| 1 | Open Meeting | Non-Voting |
| 2 | Receive Report of Management Board | Non-Voting |
| 3 | Discussion on Company's Corporate Governance Structure | Non-Voting |
| 4 | Discuss Remuneration Policy Report for the Management Board of 2017 | Non-Voting |
| 5 | Approve Financial Statements | For |
| 6 | Receive Explanation on Company's Reserves and Dividend Policy | Non-Voting |
| 7 | Approve the Dividend | For |
| 8 | Approve Discharge of Management Board | For |
| 9 | Approve Discharge of Supervisory Board | For |
| 10 | Re-elect Ivonne Rietjens | For |
| 11 | Authorise Share Repurchase | Oppose |
| 12 | Approve Issue of Shares for Private Placement | For |
| 13 | Authorise the Board to Waive Pre-emptive Rights | Oppose |
| 14 | Appoint the Auditors | Abstain |
| 15 | Questions and close of the meeting | Non-Voting |
