| 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 | Abstain |
| 5 | Approve Financial Statements | For |
| 6 | Approve Discharge of Management Board
| For |
| 7 | Approve Discharge of Supervisory Board
| For |
| 8 | Elect Derk Haank - Chair (Non Executive) | For |
| 9 | Authorise Share Repurchase | Oppose |
| 10 | Issue Shares with Pre-emption Rights | For |
| 11 | Authorize Board to Exclude Preemptive Rights from Share Issuances under Item 10
| Oppose |
| 12 | Grant Board Authority to Issue Shares up to 10 Percent of Issued Capital in Case of Merger, Acquisitions and/or (Strategic) Alliances | Oppose |
| 13 | Authorize Board to exclude pre-emptive rights from share issuances | For |
| 14 | Other Business | Non-Voting |
| 15 | Close Meeting
| Non-Voting |
