| 1 | Opening | Non-Voting |
| 2 | Presentation on the course of business | Non-Voting |
| 3.1 | Receive the Annual Report | Non-Voting |
| 3.2 | Adopt the Annual Accounts | For |
| 4 | Approve the dividend | For |
| 5 | Discharge the Executive Board | For |
| 6 | Discharge the Supervisory Board | For |
| 7 | Appoint the auditors | Oppose |
| 8 | Adopt a new Executive Board remuneration policy | Oppose |
| 9 | Re-appoint Mr. A.R. Wynaendts | For |
| 10 | Re-elect Mr. A. Burgmans | For |
| 11 | Re-elect Mrs. K.M.H. Peijs | For |
| 12 | Re-elect Mr. L.M. van Wijk | For |
| 13 | Authorise share issue | For |
| 14 | Restrict or exclude pre-emptive rights | Oppose |
| 15 | Authorise issuance of common shares under incentive plans | Oppose |
| 16 | Authorise share repurchase | For |
| 17 | Any other business | Non-Voting |
| 18 | Close of the meeting | Non-Voting |
