| 1 | Opening of the meeting | Non-Voting |
| 2.a | Report of the Executive Board for 2019 | Non-Voting |
| 2.b | Report of the Supervisory Board for 2019 | Non-Voting |
| 2.c | Approve the Remuneration Report | Oppose |
| 3.a | Approve Financial Statements | For |
| 3.b | Explanation of 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 | Re-elect Jeanette Horan | For |
| 5.b | Elect Jack de Kreij | Abstain |
| 5.c | Elect Sophie Vandebroek | For |
| 6 | Approve Remuneration Policy for Management Board | Oppose |
| 7.a | Receive Remuneration Policy for Supervisory Board | For |
| 7.b | Approve Fees Payable to the Members of the Supervisory Board | For |
| 8.a | Issue Shares with Pre-emption Rights | For |
| 8.b | Authorise the Board to Waive Pre-emptive Rights | Oppose |
| 9 | Authorise Share Repurchase | Oppose |
| 10 | Authorise Cancellation of Treasury Shares | For |
| 11 | Transact Any Other Business | Oppose |
| 12 | Close Meeting | Non-Voting |
