| 1 | Open meeting | Non-Voting |
| 2 | Discuss public offer by FedEx | Non-Voting |
| 3.i | Approve the conditional sale of company assets | For |
| 3.ii | Approve the conditional dissolution and liquidation of the Company | For |
| 4.i | Conditional amendment of Articles: Offer on all outstanding shares by FedEx | For |
| 4.ii | Amend Articles: Change of corporate form from a public to a private shareholding company | For |
| 5.i | Elect D. Cunningham to the Supervisory Board | Oppose |
| 5.ii | Elect C. Richards to the Supervisory Board | Oppose |
| 5.iii | Elect D. Bronczek to the Supervisory Board | Oppose |
| 6.i | Elect D. Binks to the Management Board | For |
| 6.ii | Elect M. Allen to the Management Board | For |
| 7 | Amendment of the remuneration arangements with Mr. De Vries and approval of a one-off retention bonus of EUR 250,000 | Oppose |
| 8 | Accept resignation and discharge of supervisory board directors A. Burgmans, S. Levy, M.E. Harris, R. King, M.A. Scheltema and S.S. Vollebregt | For |
| 9 | Accept resignation and discharge of management board directors L.W. Gunning and M.J. De Vries | For |
| 10 | Allow questions | Non-Voting |
| 11 | Close meeting | Non-Voting |
