| 1 | Opening | Withhold |
| 2 | Presentation on the course of business and significant events in 2008 | Non-Voting |
| 3 | Proposal to adopt the Annual Accounts 2008 | For |
| 4 | Dividend 2008 | Non-Voting |
| 5 | Proposal to release the members of the Executive Board from liability for their duties | For |
| 6 | Proposal to release the members of the Supervisory Board from liability for their duties | For |
| 7 | Proposal to appoint the independent auditor | For |
| 8 | Proposal to appoint Mr. J.J. Nooitgedagt to the Executive Board | For |
| 9 | Proposal to reappoint Mr. D.G. Eustace to the Supervisory Board | For |
| 10 | Proposal to reappoint Mr. S. Levy to the Supervisory Board | For |
| 11 | Proposal to appoint Mr. A.W.H. Docters van Leeuwen to the Supervisory Board | For |
| 12 | Proposal to authorize the Executive Board to issue common shares | For |
| 13 | Proposal to authorize the Executive Board to restrict or exclude pre-emptive rights upon issuing common shares | For |
| 14 | Proposal to authorize the Executive Board to acquire shares in the Company | For |
| 15 | (i) Retirement of Mr. W.F.C. Stevens as a member of the Supervisory Board | Non-Voting |
| 15 | (ii) Retirement of Mr. J.B.M. Streppel as a member of the Executive Board | Non-Voting |
| 16 | Any other business | Non-Voting |
| 17 | Close of the meeting | Non-Voting |
