| 1 | Open Meeting | For |
| 2 | Receive Report of Management Board | Non-Voting |
| 3.a | Approve the Remuneration Report | Abstain |
| 3.b | Approve Remuneration Policy | Abstain |
| 3.c | Approve Fees Payable to the Board of Directors | For |
| 4.a | Approve Financial Statements | For |
| 4.b | Receive Report of Supervisory Board | Non-Voting |
| 5 | Approve the Dividend | For |
| 6 | Discharge the Management Board | For |
| 7 | Discharge the Supervisory Board | For |
| 8 | Elect R.V.M. Jones - Bos | For |
| 9 | Authorise Share Repurchase | Oppose |
| 10 | Authorise Cancellation of Treasury Shares | For |
| 11 | Other Business | Non-Voting |
| 12 | Close Meeting | For |
