| 1 | Open Meeting | Non-Voting |
| 2 | Receive Report of Management Board | Non-Voting |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Adopt Financial Statements | For |
| 5.a | Receive Explanation on Company's Reserves and Dividend Policy | For |
| 5.b | Approve the Dividend | For |
| 6 | Approve Discharge of Management Board | For |
| 7 | Approve Discharge of Supervisory Board | For |
| 8 | Elect B.J. Noteboom to Supervisory Board | For |
| 9.a | Approve Fees Payable to the Supervisory Board | For |
| 9.b | Approve Remuneration Policy for Management Board | Oppose |
| 10 | Issue Shares for Cash | For |
| 11 | Authorise Cancellation of Treasury Shares | For |
| 12 | Appoint the Auditors | Abstain |
| 13 | Other Business | Non-Voting |
| 14 | Close Meeting | Non-Voting |
