| 1 | Presentation of the Annual Report | Non-Voting |
| 2 | Allocation of income and dividend | For |
| 3 | Discharge the Executive Board | For |
| 4 | Discharge the Supervisory Board | For |
| 5 | Appoint the auditors | For |
| 6 | Authorise Share Repurchase | For |
| 7 | Authorise use of derivatives for share repurchase | For |
| 8 | Authorise issue of warrants and bonds, exclude pre-emptive rights | For |
| 9 | Issue shares for cash | For |
| 10 | Issue shares without pre-emptive rights | For |
| 11 | Issue shares for cash | For |
| 12 | Elect Katherine Garret-Kox | For |
| 13 | Approve control and profit and loss transfer agreement with subsidiary | For |
