| 1 | Opening of the meeting | Non-Voting |
| 2 | Report of the Board of Management and the Supervisory Board for the year 2008 | Non-Voting |
| 3 | Adoption of the 2008 annual accounts | For |
| 4 | Discharge of the members of the Board of Management for their management | For |
| 5 | Discharge of the members of the Supervisory Board for their supervision | For |
| 6.a | Discussion of the policy on reserves and dividend | Non-Voting |
| 6.b | Appropriation of the 2008 profits | For |
| 7.a | Reappointment of Mr. F.J.G.M. Cremers | For |
| 7.b | Appointment of Mrs. M. Helmes | For |
| 8 | Authorisation of the Board of Management to acquire own (certificates of) shares in the Company | For |
| 9.a | Authorisation of the Board of Management to issue shares and/or grant rights to subscribe for shares | Oppose |
| 9.b | Authorisation of the Board of Management to restrict and/or exclude pre-emption rights in respect of shares | For |
| 10 | Any other business | Non-Voting |
| 11 | Closing of the meeting | Non-Voting |
