| 1 | Open Meeting | Non-Voting |
| 2.a | Receive Report of Management Board | Non-Voting |
| 2.b | Receive Report of Supervisory Board | Non-Voting |
| 2.c | Approve the Remuneration Report | Oppose |
| 3.a | Adopt Financial Statements and Statutory Reports
| Oppose |
| 3.b | Receive Explanation on Company's Dividend Policy
| Non-Voting |
| 3.c | Approve the Dividend | For |
| 4.a | Approve Discharge of Management Board
| Oppose |
| 4.b | Approve Discharge of Supervisory Board
| Oppose |
| 5 | Elect Heleen Kersten - Non-Executive Director | For |
| 6 | Amend Remuneration Policy of Supervisory Board
| For |
| 7.a | Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital
| For |
| 7.b | Authorise the Board to Waive Pre-emptive Rights | Oppose |
| 8 | Authorise Share Repurchase | Oppose |
| 9 | Authorise Cancellation of Treasury Shares | For |
| 10 | Appoint the Auditors | Abstain |
| 11 | Other Business | Non-Voting |
| 12 | Close Meeting
| Non-Voting |
