| 1 | Opening of the 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 | Receive the Annual Report | For |
| 3.B | Receive explanation on Company's reserves and 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 | Re-elect Rene Hooft Graafland | For |
| 5.B | Elect Jeanette Horan | For |
| 5.C | Elect Fidelma Russo | For |
| 6 | Approve Fees Payable to the Board of Directors | Oppose |
| 7 | Amend Articles: Legislative updates | For |
| 8.A | Issue Shares with Pre-emption Rights | For |
| 8.B | Issue Shares for Cash | Oppose |
| 9 | Authorise Share Repurchase | For |
| 10 | Other business | Non-Voting |
| 11 | Closing of the meeting | Non-Voting |
