| 1 | Opening of the meeting | Non-Voting |
| 2 | Report of the management board | Non-Voting |
| 3 | Discussion of the remuneration policy | Non-Voting |
| 4 | Receive the Annual Report | For |
| 5 | Dividend policy | Non-Voting |
| 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 connection with agenda item 8 I | For |
| 9.II | Authorise the Board to Waive Pre-emptive Rights in connection with agenda item 8 II | Oppose |
| 10 | Authorise Share Repurchase | For |
| 11 | Approve Granting of Subscription Rights for Ordinary Shares under Employee Stock Option Plan and Management Board Stock Option Plan and Exclude Preemptive Rights | For |
| 12 | Re-elect De Taeye to the Management Board | For |
| 13.I | Re-elect Van Der Veer to the Supervisory Board | For |
| 13.II | Elect De Kreij to the Supervisory Board with effect from 01 January 2017 | For |
| 14 | Questions | Non-Voting |
| 15 | Closing | Non-Voting |
