| 1 | Open Meeting | Non-Voting |
| 2 | Discussion of Annual Report | Non-Voting |
| 3 | Discuss Remuneration Policy | Non-Voting |
| 4.a | Receive the Annual Report | For |
| 4.b | Receive Explanation on Company's Reserves and Dividend Policy | Non-Voting |
| 4.c | Approve the dividend | For |
| 5 | Discharge the Management Board | For |
| 6 | Discharge the Supervisory Board | For |
| 7.a | Announce vacancies on the board | Non-Voting |
| 7.b | Opportunity to make recommendations to appoint a supervisory director | Non-Voting |
| 7.c | Announce intention to appoint L.Deuzemen to Supervisory Board | Non-Voting |
| 7.d | Re-elect L.Deuzeman to Supervisory Board | For |
| 8 | Approve remuneration of supervisory board member Deuzeman | For |
| 9 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Merger and Excluding Preemptive Rights | Oppose |
| 10 | Authorise Share Repurchase | For |
| 11 | Appoint the auditors | For |
| 12 | Other business | Non-Voting |
| 13 | Close meeting | Non-Voting |
