| 1 | Open Meeting | Non-Voting |
| 2 | Recieve Board of Management Report | Non-Voting |
| 3a | Approve the Remuneration Report | Abstain |
| 3b | Approve Fees Payable to the Board of Directors | For |
| 4a | Approve Financial Statements | For |
| 4b | Receive Report of Supervisory Board | Non-Voting |
| 5a | Discuss Allocation of Income or Loss | Non-Voting |
| 5b | Approve the Dividend | For |
| 6 | Discharge the Management Board | Oppose |
| 7 | Discharge the Supervisory Board | Oppose |
| 8 | Elect J.P. De Kreij - Vice Chair (Non Executive) | For |
| 9 | Elect B.H. Heijermans to Management Board | For |
| 10 | Authorise Share Repurchase | Oppose |
| 11 | Approve cancellation of shares held in treasury | For |
| 12 | Other Business | Non-Voting |
| 13 | Close Meeting | Non-Voting |
