| 1 | Opening of the meeting | Non-Voting |
| 2.A | Receive report of the Executive Board for 2018 | Non-Voting |
| 2.B | Report of the Supervisory Board for 2018 | Non-Voting |
| 2.C | Execution of remuneration policy in 2018 | Non-Voting |
| 3.A | Approve Financial Statements | For |
| 3.B | Explanation of the Dividend Policy | Non-Voting |
| 3.C | Approve the Dividend | For |
| 4.A | Discharge the Executive Board | For |
| 4.B | Discharge the Supervisory Board | For |
| 5.A | Mr. Bertrand Bodson as member of the Supervisory Board | For |
| 5.B | Elect Mr. Chris Vogelzang as member of the Supervisory Board | For |
| 6.A | Issue Shares for Cash | Oppose |
| 6.B | Authorise the Board to Waive Pre-emptive Rights | Oppose |
| 7 | Authorise Share Repurchase | Oppose |
| 8 | Authorise Cancellation of Shares | For |
| 9 | Any other Business | Non-Voting |
| 10 | Closing of the meeting | Non-Voting |
