| 1. | Open Meeting | Non-Voting |
| 2.a. | Receive Report of Management Board | Non-Voting |
| 2.b. | Discussion on Company's Corporate Governance Code | Non-Voting |
| 3. | Consideration and Adoption of the Annual Accounts 2025 | For |
| 4.a. | Receive Explanation On Company's Reserves And Dividend Policy | Non-Voting |
| 4.b. | Approve the Dividend (EUR 1.58) | For |
| 5.a. | Discharge the Board of Management for his responsibilities | For |
| 5.b. | Discharge the Supervisory Board members | For |
| 6. | Approve the Remuneration Report | Oppose |
| 7.a. | Elect Carlo Bozotti - Non-Executive Director | Oppose |
| 7.b. | Elect Niek Hoek - Non-Executive Director | For |
| 8.a. | Issue Ordinary Shares for Cash | For |
| 8.b. | Authorise the Board to Waive Pre-emptive Rights | For |
| 9. | Authorise Share Repurchase | Oppose |
| 10. | Authorise Cancellation of Treasury Shares | For |
| 11. | Appoint EY Accountants B.V. as the Financial Auditors | For |
| 12. | Appoint EY Accountants B.V. as the Sustainability Auditors | For |
| 13. | Transact Any Other Business | Oppose |
| 14. | Close Meeting | Non-Voting |
