| 1 | Open Meeting | Non-Voting |
| 2 | Receive Report of Management Board | Non-Voting |
| 3.A | Discussion on Company's Corporate Governance Structure | Non-Voting |
| 3.B | Discuss Remuneration Report Containing Remuneration Policy for Management Board Members | Non-Voting |
| 3.C | Receive Explanation on Company's Reserves and Dividend Policy | Non-Voting |
| 4 | Approve Financial Statements | For |
| 5 | Approve Discharge of Management Board | For |
| 6 | Approve Discharge of Supervisory Board | For |
| 7.I | Issue Shares with Pre-emption Rights | For |
| 7.II | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | For |
| 8.I | Authorize Board to Exclude Preemptive Rights from Share Issuances under Item 7.I | Oppose |
| 8.II | Authorize Board to Exclude Preemptive Rights from Share Issuances under Item 7.II | Oppose |
| 9 | Authorise Share Repurchase | Oppose |
| 10 | 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 |
| 11 | Re-elect Jacqueline Tammenoms Bakker to Supervisory Board | For |
| 12 | Appoint the Auditors | Oppose |
| 13 | Allow questions | Non-Voting |
| 14 | Close Meeting | Non-Voting |
