| BINCKBANK NV | 30/10/2015 EGM | |
|---|---|---|
| 1 | Open Meeting | Non-Voting |
| 2 | Announce Appointment of S.J. Clausing to Management Board | Non-Voting |
| 3a | Announce Vacancies on the Board | Non-Voting |
| 3b | Opportunity to Make Recommendations for the Election of a Director | Abstain |
| 3c | Announce Intention to Appoint A. Soederhuizen to Supervisory Board | Non-Voting |
| 3d | Elect A. Soederhuizen to Supervisory Board | For |
| 4 | Any Other Business | Non-Voting |
| 5 | Closing of the Meeting | Non-Voting |