| 1 | Opening and Announcements | Non-Voting |
| 2 | Report of the Management Board | Non-Voting |
| 3 | Discussion of the Remuneration Policy | Non-Voting |
| 4 | Approve Financial Statements | For |
| 5 | Approve the Dividend | For |
| 6 | Discharge the Management Board | For |
| 7 | Discharge the Supervisory Board | For |
| 8.I | Issue Shares with Pre-emption Rights | For |
| 8.II | Approve Issue of Shares for Contribution in Kind | For |
| 9.I | Authorise the Board to Waive Pre-emptive Rights in Connect with Resolution 8.I | For |
| 9.II | Authorise the Board to Waive Pre-emptive Rights in Connect with Resolution 8.II | Oppose |
| 10 | Authorise Share Repurchase | Oppose |
| 11 | Approve All Employee Option/Share Scheme | For |
| 12 | Re-elect Mr Goddijn as a Member of the Management Board | For |
| 13.I | Re-elect Mr Wakkie as a Member of the Supervisory Board | For |
| 13.II | Elect Mr Rhodin as a Member of the Supervisory Board | For |
| 14 | Questions | Non-Voting |
| 15 | Close | Non-Voting |
