| 1 | Opening of the meeting | Non-Voting |
| 2.A | Receive report of the Executive Board for 2017 | Non-Voting |
| 2.B | Explanation of Corporate Governance | Non-Voting |
| 2.C | Receive report of the Supervisory Board for 2017 | Non-Voting |
| 2.D | Execution of remuneration policy in 2017 | Non-Voting |
| 3.A | Approve Financial Statements | For |
| 3.B | Financial statements and Divided explanation for 2017 | Non-Voting |
| 3.C | Approve the Dividend | For |
| 4.A | Discharge the members of the Executive Board | For |
| 4.B | Discharge the members of the Supervisory Board | For |
| 5 | Approve Fees Payable to the Board of Directors | Oppose |
| 6.A | Issue Shares with Pre-emption Rights | For |
| 6.B | Issue Shares for Cash | Oppose |
| 7 | Authorise Share Repurchase | For |
| 8 | Authorise Cancellation of Shares | For |
| 9 | Re-appoint Deloitte as Auditor for a term of 4 years | For |
| 10 | Any other Business | Non-Voting |
| 11 | Closing of the meeting | Non-Voting |
