| 1 | Open Meeting | Non-Voting |
| 2 | Receive Report of Management Board | Non-Voting |
| 3 | Discuss Remuneration Report Containing Remuneration Policy for Management Board Members | Non-Voting |
| 4 | Receive Explanation on Company's Reserves and Dividend Policy | Non-Voting |
| 5 | Approve Financial Statements | For |
| 6 | Discharge the Management Board | For |
| 7 | Discharge of Supervisory Board | For |
| 8 | Amend Remuneration Policy for the Management Board | Oppose |
| 9 | Approve Fees Payable to the Supervisory Board | For |
| 10 | Re-elect Taco Titulaer to Management Board | For |
| 11.i | Issue Shares for Cash | For |
| 11.ii | Issue Shares in Case of in Case of Merger or Acquisition | For |
| 12.i | Authorise the Board to Waive Pre-emptive Rights | Oppose |
| 12.ii | Authorise the Board to Waive Pre-emptive Rights | Oppose |
| 13 | Authorise Share Repurchase | Oppose |
| 14 | Approve Granting of Subscription Rights for Ordinary Shares under TomTom NV Employee Stock Option Plan and TomTom NV Management Board Stock Option Plan and Exclude Preemptive Rights | For |
| 15 | Allow Questions | Non-Voting |
| 16 | Close Meeting | Non-Voting |
