| 1 | Open Meeting | Non-Voting |
| 2 | Receive Report of Management Board | Non-Voting |
| 3 | Discuss Remuneration Report | Non-Voting |
| 4 | Receive the Annual Report | For |
| 5 | Receive explanation on company's reserves and dividend policy | Non-Voting |
| 6 | Approve the dividend | For |
| 7 | Discharge the Management Board | For |
| 8 | Discharge the Supervisory Board | For |
| 9 | Re-Elect A. van Rossum | For |
| 10 | Re-Elect C.K. Lam | For |
| 11 | Approve Changes to Remuneration Policy | Oppose |
| 12 | Approve fees payable to the Board of Directors | For |
| 13 | Authorise Share Repurchase | For |
| 14 | Appoint the auditors | For |
| 15 | Allow questions | Non-Voting |
| 16 | Close Meeting | Non-Voting |
