| 1 | Opening of the meeting | Non-Voting |
| 2 | Discussion of the Management Report | Non-Voting |
| 3 | Implementation of the remuneration policy | Non-Voting |
| 4 | Approve Financial Statements | For |
| 5.A | Dividend explanation of policy on additions to reserves and dividends | Non-Voting |
| 5.B | Approve the Dividend | For |
| 6 | Discharge the Executive Board | For |
| 7 | Discharge the Supervisory Board | For |
| 8 | Elect FJ.GG.M. Cremers | Abstain |
| 9 | Elect B.J. Noteboom | For |
| 10.A | Remuneration policy members Executive Board annual base salary | For |
| 10.B | Approve Remuneration Policy for Executive Board: Short-term and Long-term Variable Compensation Plans | Oppose |
| 10.C | Approve Remuneration Policy for Executive Board: Short-Term and Long-Term Variable Compensation Opportunities | Oppose |
| 11 | Amend Articles | For |
| 12 | Authorise Share Repurchase | For |
| 13 | Appoint the Auditors | For |
| 14 | Any other business | Non-Voting |
| 15 | Closing of the meeting | Non-Voting |
