| 1 | Opening | Non-Voting |
| 2A | Report of the Executive Board for 2023 | Non-Voting |
| 2B | Corporate Governance | Non-Voting |
| 2C | Report of the Supervisory Board for 2023 | Non-Voting |
| 2D | Approve the Remuneration Report | Oppose |
| 3A | Approve Financial Statements | Oppose |
| 3B | Explanation of dividend policy | Non-Voting |
| 3C | Approve the Dividend | For |
| 4A | Discharge the Executive Board | For |
| 4B | Discharge the Supervisory Board | For |
| 5A | Elect David Sides - Non-Executive Director | For |
| 5B | Re-elect Jack de Kreij - Vice Chair (Non Executive) | Oppose |
| 5C | Re-elect Sophie Vandebroek - Non-Executive Director | For |
| 6A | Approve Fees Payable to the Board of Directors | For |
| 6B | Approve Fees Payable to the Board of Directors | For |
| 7A | Issue Shares with Pre-emption Rights | For |
| 7B | Authorise the Board to Waive Pre-emptive Rights | Oppose |
| 8 | Authorise Share Repurchase | Oppose |
| 9 | Authorise Cancellation of Treasury Shares | For |
| 10 | Amend Articles of Association | For |
| 11 | Any Other Business | Non-Voting |
| 12 | Closing | Non-Voting |
