| 1 | Opening | Non-Voting |
| 2 | Proposal to adopt the Annual Accounts 2007 | For |
| 3 | Proposal to approve the final dividend 2007 | For |
| 4 | Proposal to release the members of the Executive
Board from liability for their duties | For |
| 5 | Proposal to release the members of the Supervisory
Board from liability for their duties. | For |
| 6 | Proposal to appoint the independent auditor | For |
| 7 | Proposal to cancel 99,769,902 common shares, repurchased in 2007 | For |
| 8 | Proposal to reappoint Mr. I.W. Bailey II to the
Supervisory Board | Oppose |
| 9 | Proposal to appoint Ms. C. Kempler to the Supervisory
Board | For |
| 10 | Proposal to appoint Mr. R.J. Routs to the Supervisory
Board | For |
| 11 | Proposal to appoint Mr. D.P.M. Verbeek to the
Supervisory Board | For |
| 12 | Proposal to appoint Mr. B. van der Veer to the Supervisory Board | For |
| 13 | Proposal to authorize the Executive Board to issue common shares | For |
| 14 | Proposal to authorize the Executive Board to restrict or exclude pre-emptive rights upon issuing common shares | For |
| 15 | Proposal to authorize the Executive Board to issue
common shares under incentive plans | For |
| 16 | Proposal to authorize the Executive Board to acquire
shares in the Company | For |
| 17(i) | Retirement of the Supervisory Board members Ms. T. Rembe and Messrs. R. Dahan and O.J. Olcay | Non-Voting |
| 17(ii) | Retirement of Mr. D.J. Shepard and succession by Mr. A.R. Wynaendts as CEO and Chairman of the Executive Board | Non-Voting |
| 18 | Any other business | Non-Voting |
| 19 | Close of the meeting | Non-Voting |
