| 1 | Open Meeting | Non-Voting |
| 2 | Presentation on the Course of Business in 2013 | Non-Voting |
| 3.1 | Receive Report of Management Board | Non-Voting |
| 3.2 | Discuss Remuneration Report | Non-Voting |
| 3.3 | Adopt Financial Statements | Non-Voting |
| 4 | Approve the dividend | For |
| 5 | Discharge the Management Board | For |
| 6 | Discharge the Supervisory Board | For |
| 7 | Elect Robert W. Dineen | For |
| 8 | Elect Corien M. Wortmann-Kool | For |
| 9 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger | For |
| 10 | Authorize Board to Exclude Preemptive Rights from Issuance under Item 9 | For |
| 11 | Authorize Board to Issue Shares Up To 1 Percent of Issued Capital Under Incentive Plans | Oppose |
| 12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | For |
| 13 | Other Business | Non-Voting |
| 14 | Close Meeting | Non-Voting |
