| 1 | Opening of the meeting | Non-Voting |
| 2 | Calling the meeting to order | Non-Voting |
| 3 | Election of persons to scrutinise the minutes and to supervise the counting of votes | Non-Voting |
| 4 | Recording the legality of the meeting | Non-Voting |
| 5 | Recording the attendance at the meeting and adoption of the list of votes | Non-Voting |
| 6 | Presentation of the financial statements, the operating and financial review, the auditor’s report and the statement of the Supervisory Board for the year 2010 | Non-Voting |
| 7 | Adoption of the financial statements and consolidated financial statements | For |
| 8 | Resolution on the use of the profit shown on the balance sheet and the payment of dividend | For |
| 9 | Discharge the Board | For |
| 10 | Approve fees payable to the Supervisory Board | Oppose |
| 11 | Set the number of supervisory board directors | Oppose |
| 12 | Election of the chairman, the deputy chairman and the members of the Supervisory Board | Oppose |
| 13 | Approve fees payable to the Board of Directors | For |
| 14 | Set the number of board directors | For |
| 15 | Election of the chairman, deputy chairman and members of the Board of Directors | For |
| 16 | Approve the remuneration of the auditor | For |
| 17 | Appoint the auditors | For |
| 18 | Proposal to dissolve the Supervisory Board and thereto relating proposal to amend the Articles of Association | For |
| 19 | Appoint a Nomination Board | Oppose |
