| 1 | Adoption of the company only and consolidated financial statements for the 2008 financial year | For |
| 2 | Adoption of reserve and dividend policy | For |
| 3 | Declaration of the dividend for the 2008 financial year | For |
| 4 | Granting of discharge to the members of the Executive Board for the policy pursued in the 2008 financial year | For |
| 5 | Granting of discharge to the members of the Supervisory Board for the supervision exercised on the policy pursued in the 2008 financial year | For |
| 6 | Proposal of appointment of Mr J. Eijgendaal to the Executive Board with effect from 21 April 2009 | For |
| 7 | Proposal of appointment of Mr W.A. Pelsma to the Executive Board with effect from 21 April 2009 | For |
| 8 | Appoint Mr. A.B. Van Luyk to the Supervisory Board | Oppose |
| 9 | Remuneration of the Supervisory Board | For |
| 10 | Delegation of power to issue shares and grant rights to purchase shares | For |
| 11 | Delegation of power to limit and exclude pre-emptive right | Abstain |
| 12 | Authorisation for purchase of shares | For |
| 13 | Capital reduction | For |
| 14 a) b | Amendment of the articles of association | For |
| 15 | Reappointment of the auditor | For |
| 16 | Consent for electronic information provision to shareholders | For |
