| 1 | Opening | Non-Voting |
| 2 | Recieve Management Report | Non-Voting |
| 3 | Approve the Remuneration Report | Abstain |
| 4 | Approve Financial Statements | For |
| 5.a | Recieve Dividend Policy Explanation | Non-Voting |
| 5.b | Approve the Dividend | For |
| 6 | Discharge the Executive Board | For |
| 7 | Discharge the Supervisory Board | For |
| 8 | Elect Mr. F. Eulderink to the Executive Board | For |
| 9 | Elect Mr. M.E.G. Gilsing to the Executive Board | For |
| 10 | Elect Lucrèce Foufopoulos - De Ridder to the Supervisory Board | For |
| 11 | Elect Ben van der Veer to the Supervisory Board | For |
| 12 | Elect Mel Groot (Vice President) to the Supervisory Board | For |
| 13 | Approve Remuneration Policy for Supervisory Board | For |
| 14 | Authorise Share Repurchase | Oppose |
| 15 | Appoint the Auditors | Abstain |
| 16 | Any Other Business | Non-Voting |
| 17 | Closing | Non-Voting |
