| 1 | Opening | Non-Voting |
| 2A | 2024 Annual Report (Including Sustainability Report) | Non-Voting |
| 2B | Report of the Supervisory Board | Non-Voting |
| 2C | Corporate Governance | Non-Voting |
| 2D | Approve the Remuneration Report | For |
| 3A | Approve Financial Statements | Abstain |
| 3B | Explanation of the Reserve and Dividend Policy | Non-Voting |
| 3C | Approve the Dividend | For |
| 4A | Discharge the Management Board | For |
| 4B | Discharge the Supervisory Board | For |
| 5A | Issue Shares with Pre-emption Rights | For |
| 5B | Authorise the Board to Waive Pre-emptive Rights | For |
| 5C | Authorise Share Repurchase | For |
| 6A | Authorise Cancellation of Treasury Shares | For |
| 7A | Intention of the Supervisory Board to reappoint Ewout Hollegien as a Member of the Executive Board | Non-Voting |
| 8 | Questions before closing | Non-Voting |
| 9 | Closing | Non-Voting |
