| 1 | Open Meeting | For |
| 2 | Receive Report of Management | Non-Voting |
| 3 | Discuss Remuneration Policy | Non-Voting |
| 4.a | Approve Financial Statements | For |
| 4.b | Receive Report of Supervisory Board | Non-Voting |
| 5.a | Discuss Allocation of Income | Non-Voting |
| 5.b | Approve the Dividend | For |
| 6 | Discharge the Management Board | For |
| 7 | Discharge the Supervisory Board | For |
| 8.a | Elect J.A. Tammenoms Bakker to Supervisory Board | Abstain |
| 8.b | Elect D.A. Sperling to Supervisory Board | For |
| 8.c | Reelect J. van der Veer to Supervisory Board | For |
| 8.d | Reelect J.N. van Wiechen to Supervisory Board | For |
| 9.a | Elect C. van Noort to Management Board | For |
| 9.b | Reelect P.A.M. Berdowski to Management Board | For |
| 9.c | Reelect T.L. Baartmans to Management Board | For |
| 10 | Authorise Share Repurchase | Oppose |
| 11 | Authorise Cancellation of Treasury Shares | For |
| 12 | Transact Any Other Business | Oppose |
| 13 | Close Meeting | Non-Voting |
