| 1 | Open Meeting | Non-Voting |
| 2 | Receive Report of Management Board | Non-Voting |
| 3 | Discuss Remuneration Policy Report for the Management Board of 2016 | Non-Voting |
| 4 | Approve Financial Statements | For |
| 5 | Approve the Dividend | For |
| 6 | Discharge the Management Board | For |
| 7 | Discharge the Supervisory Board | For |
| 8 | Elect F.Van Oers to Supervisory Board | For |
| 9 | Authorise Share Repurchase | Oppose |
| 10 | Approve Issue of Shares for Private Placement | For |
| 11 | Authorise the Board to Waive Pre-emptive Rights | For |
| 12 | Appoint the Auditors for 2018 Financial Statements | Abstain |
| 13 | Close Meeting | Non-Voting |
