| 1 | Open Meeting | Non-Voting |
| 2 | Receive Report of Management Board
| Non-Voting |
| 3 | Receive Explanation on Company's Reserves and Dividend Policy
| Non-Voting |
| 4 | Approve the Remuneration Report | Oppose |
| 5 | Approve Financial Statements | For |
| 6 | Approve Discharge of Management Board | For |
| 7 | Approve Discharge of Supervisory Board | For |
| 8 | Approve Remuneration Policy | Oppose |
| 9 | Approval of the Management Board Investment Plan 2023 | Oppose |
| 10 | Elect Taco Titulaer | For |
| 11 | Authorise Share Repurchase | Oppose |
| 12 | Issue Shares for Cash | Oppose |
| 13 | Issue Shares with Pre-emption Rights | For |
| 14 | Appoint the Auditors | For |
| 15 | Any other business | Non-Voting |
| 16 | Close Meeting | Non-Voting |
