| 1 | Opening of Meeting | Non-Voting |
| 2.A | Receive Report of Management Board | Non-Voting |
| 2.C | Approve Financial Statements | For |
| 2.D | Receive Explanation on Company's Reserves and Dividend Policy | Non-Voting |
| 2.E | Approve the Dividend | For |
| 2.F | Discharge the Management Board | For |
| 2.G | Discharge the Supervisory Board | For |
| 3.A | Announce Vacancies on the Supervisory Board | Non-Voting |
| 3.B | Opportunity to Make Recommendations | Non-Voting |
| 3.C | Announce Intention to Nominate Philip Houben to Supervisory Board | Non-Voting |
| 3.D | Re-elect Philip Houben | For |
| 3.E | Announce Intention to Nominate Jacob Melchior Kroon to Supervisory Board | Non-Voting |
| 3.F | Elect Jacob Melchior Kroon | For |
| 3.G | Announce Intention to Nominate Carin Gorter to Supervisory Board | Non-Voting |
| 3.H | Elect Carin Gorter | For |
| 3.I | Announce Intention of the Supervisory Board to Nominate Antoon De Proft as Chairman of the Supervisory Board | Non-Voting |
| 4 | Appoint the Auditors | For |
| 5 | Authorise Share Repurchase | Oppose |
| 6.A.1 | Approve Preference Share Issue Mandate | For |
| 6.A.2 | Authorise the Board to Waive Pre-emptive Rights | Oppose |
| 6.B.1 | Approve General Share Issue Mandate | Oppose |
| 6.B.2 | Authorise the Board to Waive Pre-emptive Rights | Oppose |
| 7 | Transact Any Other Business and Close Meeting | Oppose |
