| 1 | Opening Meeting | Non-Voting |
| 2.A | Receive Report of Management Board | Non-Voting |
| 2.B | Receive Report of Supervisory Board | Non-Voting |
| 2.C | Discuss Remuneration Report | Non-Voting |
| 3.A | Approve Financial Statements | For |
| 3.B | Receive Explanation on Company's Dividend Policy | Non-Voting |
| 3.C | Approve the Dividend | For |
| 4.A | Discharge the Management Board | For |
| 4.B | Discharge the Supervisory Board | For |
| 5.A | Elect Frans Cremers to the Supervisory Board | For |
| 5.B | Elect Ann Ziegler to the Supervisory Board | For |
| 6 | Re-elect Kevin Entricken to the Executive Board | For |
| 7.A | Issue Shares with Pre-emption Rights | For |
| 7.B | Authorise the Board to Waive Pre-emptive Rights | Oppose |
| 8 | Authorise Share Repurchase | Oppose |
| 9 | Reduce Share Capital | For |
| 10 | Other Business | Non-Voting |
| 11 | Close Meeting | Non-Voting |
