| 1 | Opening of the meeting | Non-Voting |
| 2 | Discussion of the 2015 Annual Report | Non-Voting |
| 3 | Report of the Supervisory Board | Non-Voting |
| 4.A | Implementation of the remuneration policy | Non-Voting |
| 4.B | Consideration of the financial statements for the 2015 financial year | Non-Voting |
| 4.C | Presentation of the audit of the annual results | Non-Voting |
| 4.D | Receive the Annual Report | For |
| 5 | Dividend Policy | Non-Voting |
| 6 | Approve the Dividend | For |
| 7.A | Remuneration Policy | Non-Voting |
| 7.B | Amend Existing Executive Share Option Scheme | Oppose |
| 8 | Corporate Governance | Non-Voting |
| 9.A | Discharge the Executive Board | For |
| 9.B | Discharge the Supervisory Board | For |
| 10 | Issue Shares with Pre-emption Rights | For |
| 11 | Issue Shares for Cash | Oppose |
| 12 | Authorise Share Repurchase | For |
| 13 | Appoint the Auditors | For |
| 14 | Announcements | Non-Voting |
| 15 | Any other business | Non-Voting |
| 16 | Closing of the meeting | Non-Voting |
