| 1 | Opening | Non-Voting |
| 2 | Annual Report for 2013 by the Managing Board | Non-Voting |
| 3 | Implementation Managing Board Remuneration in 2013 | Non-Voting |
| 4 | Receive the Financial Statements | For |
| 5a | Reserve policy and dividend policy | Non-Voting |
| 5b | Approve the dividend | For |
| 6a | Discharge the Managing Board | For |
| 6b | Discharge the Supervisory Board | For |
| 7a | Re-elect R-D. Schwalb as a member of the Managing Board | For |
| 7b | Re-elect G. Matchett as a member of the Managing Board | For |
| 8a | Re-elect R. Routs as a member of the Supervisory Board | For |
| 8b | Re-elect T. de Swaan as a member of the Supervisory Board | For |
| 9 | Appoint the auditors | For |
| 10a | Extension of the period during which the Managing Board is authorized to issue ordinary shares: in Article 10 of the Articles of Association | For |
| 10b | Extension of the period during which the Managing Board is authorized to limit or exclude the preferential right when issuing ordinary shares: in Article 11 of the Articles of Association | For |
| 11 | Authorization of the Managing Board to have the company repurchase shares: in accordance with Article 13 of the Articles of Association | For |
| 12 | Reduce Share Capital by cancelling shares | For |
| 13 | Any other business | Non-Voting |
| 14 | Closure | Non-Voting |
