| 1 | Opening | Non-Voting |
| 2 | Presentation on the course of business and significant events in 2009 | Non-Voting |
| 3.1 | Receive the Annual Report 2009 | Non-Voting |
| 3.2 | Corporate Governance chapter in the Annual Report 2009 | Non-Voting |
| 3.3 | Proposal to adopt the Annual Accounts 2009 | For |
| 4 | Dividend 2009 | Non-Voting |
| 5 | Discharge the Executive Board | For |
| 6 | Discharge the Supervisory Board | For |
| 7 | Appoint the auditors | For |
| 8 | Amend Articles: various | Oppose |
| 9 | Proposal to adopt a new Executive Board Remuneration Policy | For |
| 10 | Approve increase in non-executives fees | For |
| 11 | Proposal to reappoint Mr. K.J. Storm to the Supervisory Board | For |
| 12 | Proposal to authorise the Executive Board to issue common shares | For |
| 13 | Proposal to authorise the Executive Board to restrict or exclude pre-emptive rights upon issuing common shares | For |
| 14 | Proposal to authorise the Executive Board to issue common shares under incentive plans | For |
| 15 | Proposal to authorise the Executive Board to acquire shares in the Company | For |
| 16 | Retirement of Mr. D.G. Eustace as a member of the Supervisory Board | Non-Voting |
| 17 | Any other business | Non-Voting |
| 18 | Close of the meeting | Non-Voting |
