| 1 | Opening of the General Meeting by the chairman of the Supervisory Board. | Non-Voting |
| 2 | Approval of the notice of the General Meeting and the agenda. | For |
| 3 | Election of a person to sign the minutes of the General Meting along with the chairman. | For |
| 4 | Approval of remuneration rates for members of the Supervisory Board, Control Committee and Election Committee. | For |
| 5 | Approval of the auditor’s remuneration. | For |
| 6 | Approval of the 2011 annual report and accounts, including the distribution of dividends. | For |
| 7 | Elect members of the Supervisory Board | For |
| 8 | Elect members of the Election Committee | Abstain |
| 9 | Election of one member and one deputy to the Control Committee. | Abstain |
| 10 | Authorise Share Repurchase | For |
| 11a | Approve Advisory Part of Remuneration Policy And Other Terms of Employment For Executive Management | Oppose |
| 11b | Approve Binding Part of Remuneration Policy And Other Terms of Employment For Executive Management | For |
| 12 | Shareholder Resolution | Abstain |
