| 1 | Opening | Non-Voting |
| 2.A | Report of the Executive Board for 2014 | Non-Voting |
| 2.B | Report of the Supervisory Board for 2014 | Non-Voting |
| 2.C | Execution of the remuneration policy in 2014 | Non-Voting |
| 3.A | Receive the Annual Report | For |
| 3.B | Approve the dividend | For |
| 4.A | Discharge the Executive Board | For |
| 4.B | Discharge the Supervisory Board | For |
| 5.A | Re-elect B.F.J. Angelici | For |
| 5.B | Elect B.J. Noteboom | For |
| 6 | Approve fees payable to the Board of Directors | For |
| 7.A | Issue shares with pre-emption rights | For |
| 7.B | Authorise the Executive Board to exclude pre-emption rights | For |
| 8 | Authorise Share Repurchase | For |
| 9 | Any other business | Non-Voting |
| 10 | Closing | Non-Voting |
