| 1 | Opening | Non-Voting |
| 2 | Presentation on the course of business in 2011 | Non-Voting |
| 3.1 | Presentation of the Annual Report 2011 | Non-Voting |
| 3.2 | Adopt the Annual Accounts 2011 | For |
| 4 | Approve the dividend | For |
| 5 | Discharge the Executive Board | For |
| 6 | Discharge the Supervisory Board | For |
| 7 | Appoint the auditors | For |
| 8 | Re-elect I.W. Bailey | For |
| 9 | Re-elect R.J. Routs | For |
| 10 | Re-elect B. Van der Veer | For |
| 11 | Re-elect D.P.M. Verbeek | For |
| 12 | Authorise share issue | For |
| 13 | Restrict or exclude pre-emptive rights | Oppose |
| 14 | Authorise issuance of common shares under incentive plans | Oppose |
| 15 | Authorise share repurchase | For |
| 16 | Any other business | Non-Voting |
| 17 | Close of the meeting | Non-Voting |
