| 1 | Opening of the meeting | Non-Voting |
| 2 | Elect Mr Ben van der Veer | For |
| 3 | Discussion of the management report for the 2017 | Non-Voting |
| 4 | Implementation of the remuneration policy for the 2017 | Non-Voting |
| 5 | Implementation of the new Dutch Corporate Governance Code of 8 December 2016 | Non-Voting |
| 6 | Approve Financial Statements | For |
| 7 | Approve the Dividend | For |
| 8 | Discharge the members of the Executive Board | For |
| 9 | Discharge the Supervisory Board | For |
| 10 | Re-elect Mr. Hoekstra's as member of the Executive Board. | For |
| 11 | Re-elect Mr. F. Eulderink as member of the Executive Board. | For |
| 12 | Re-elect Mr. M.F. Groot on Supervisory Board | For |
| 13 | Elect Mrs. L.J.I. Foufopoulus – De Ridder as member of the Supervisory Board. | For |
| 14.A | Remuneration policy of the members of the Executive Board: Annual Base Salary | Non-Voting |
| 14.B | Approve Remuneration Policy for Short-term and long-term variable remuneration plans | Oppose |
| 14.C | Short-term and long-term variable remuneration opportunities for the Executive Board. | Non-Voting |
| 15 | Authorise Share Repurchase | Oppose |
| 16 | Appoint the Auditors | For |
| 17 | Any other Business | Non-Voting |
| 18 | Closing of the meeting | Non-Voting |
