| 1 | Open the meeting | Non-Voting |
| 2 | Receive Management Report | Non-Voting |
| 3 | Discuss Remuneration Report | Non-Voting |
| 4 | Receive the Annual Report | For |
| 5.a | Explanation on dividend policy | Non-Voting |
| 5.b | Approve the dividend | For |
| 6 | Discharge the Executive Board | For |
| 7 | Discharge the Supervisory Board | For |
| 8.a | Approve Remuneration Policy | Oppose |
| 8.b | Approve new executive share plan | Oppose |
| 9 | Approve fees payable to the Board of Directors | For |
| 10 | Appoint the auditors | For |
| 11.a | Issue shares with pre-emption rights | For |
| 11.b | Allow exlusion of pre-emptive rights | For |
| 12 | Authorise Share Repurchase | For |
| 13 | Other business | Non-Voting |
| 14 | Close the meeting | Non-Voting |
