| 1 | Opening of the meeting | Non-Voting |
| 2 | Discussion of the Annual Report of the Board of Management relating to the Company's affairs and management activities in the financial year 2014. | Non-Voting |
| 3 | Execution remuneration policy 2014 | Non-Voting |
| 4.a | Receive the Annual Report | For |
| 4.b | Discussion of the report of the Supervisory Board | Non-Voting |
| 5.a | Appropriation of the profit for 2014 | Non-Voting |
| 5.b | Approve the dividend | For |
| 6 | Discharge the Management Board | Abstain |
| 7 | Discharge the Supervisory Board | Abstain |
| 8.a | Re-elect J.M. Hessels | For |
| 8.b | Re-elect J.N. van Wiechen | For |
| 8.c | Re-elect C. van Woudenberg | For |
| 8.d | Elect J. van der Veer | For |
| 9 | Announcement to the AGM concerning the intention of the Supervisory Board to re-appoint Mr. T.L. Baartmans as member of the Board of Management | Non-Voting |
| 10 | Authorise Share Repurchase | For |
| 11 | Any other business | Non-Voting |
| 12 | Closing of the meeting | Non-Voting |
