| 1. | Open meeting | Non-Voting |
| 2. | Discussion of the management report for the 2025 financial year | For |
| 3. | Approve the Remuneration Report | For |
| 4. | Discussion and adoption of the financial statement for the 2025 financial year | For |
| 5.A. | Explanation of policy on additions to reserves and dividends | Non-Voting |
| 5.B. | Proposed distribution of dividend for the 2025 financial year of EUR 1.80 | For |
| 6. | Discharge from liability of the members of the Executive Board for the performance of their duties in the 2025 financial year | For |
| 7. | Discharge from liability of the members of the supervisory board for the performance of their duties in the 2025 financial year | Oppose |
| 8. | Amendment of the remuneration policy for the executive board | For |
| 9. | Amendment of the remuneration policy for the supervisory board | For |
| 10. | Re-appointment of Mr. D.J.M. Richelle as member of the Executive Board | For |
| 11. | Re-appointment of Mr. M.E.G. Gilsing as member of the Executive Board | For |
| 12. | Elect Mayte Oosterveld - Non-Executive Director | For |
| 13. | Proposal to authorise the Executive Board to acquire ordinary shares | For |
| 14. | Appoint PricewaterhouseCoopers Accountants N.V. as the external Auditor and as the assurance researcher of the sustainability reporting for the 2027 financial year | For |
| 15. | Cancellation of ordinary shares | For |
| 16. | Any other business | Non-Voting |
| 17. | Closing | Non-Voting |
