| 1 | Open Meeting | Non-Voting |
| 2 | Receive Report of Management Board | Non-Voting |
| 3 | Approve Remuneration Report Containing Remuneration Policy for Management Board Members | Non-Voting |
| 4a | Adopt Financial Statements and Statutory Reports | For |
| 4b | Receive Report of Supervisory Board | Non-Voting |
| 5a | Receive Explanation on Company's Reserves and Dividend Policy | Non-Voting |
| 5b | Approve the Dividend of EUR 1.00 per Share | For |
| 6 | Approve Discharge of Management Board | For |
| 7 | Approve Discharge of Supervisory Board | For |
| 8 | Elect J.P. de Kreij to Supervisory Board | For |
| 9 | Elect H.J. Hazewinkel to Supervisory Board | For |
| 10 | Elect J.H. Kamps to Management Board | For |
| 11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Oppose |
| 12 | Other Business | Non-Voting |
| 13 | Close Meeting | Non-Voting |
