| 1 | Open Meeting | Non-Voting |
| 2a | Receive Report of Management Board | Non-Voting |
| 2b | Discussion on Company's Corporate Governance Structure | Non-Voting |
| 2c | Discuss Remuneration Report | Non-Voting |
| 2d | Approve Financial Statements | For |
| 2e | Receive Explanation on Company's Reserves and Dividend Policy | Non-Voting |
| 2f | Approve the Dividend | For |
| 2g | Approve Discharge of Management Board | For |
| 2h | Approve Discharge of Supervisory Board | For |
| 3a | Announce Vacancies on the Board | Non-Voting |
| 3b | Opportunity to Make Recommendations | Non-Voting |
| 3c | Announce Intention to Reapoint A.J.P. De Proft as Member of the Supervisory Board | Non-Voting |
| 3d | Reelect A.J.P. De Proft to Supervisory Board | Abstain |
| 4 | Elect H.J. Voortman to Executive Board | For |
| 5 | Appoint the Auditors | For |
| 6 | Amend Articles of Association and Authorize the Management Board to Execute the Deed of Amendment | For |
| 7 | Authorise Share Repurchase | Oppose |
| 8a1 | Issue Shares with Pre-emption Rights | For |
| 8a2 | Authorise the Board to Waive Pre-emptive Rights | Oppose |
| 8b1 | Issue Cumulative Financing Preference Shares with Pre-emption Rights | Oppose |
| 8b2 | Authorise the Board to Waive Pre-emptive Rights from Share Issuances under Item 8.b1 | Oppose |
| 9 | Close Meeting | Non-Voting |
