| 1 | Receive the Annual Report | Non-Voting |
| 2 | Approve the use of retained earnings as shown in the annual financial statements as of 30 April 2007 | Oppose |
| 3a | Discharge the Management Board | Oppose |
| 3b | Discharge the Supervisory Board | Oppose |
| 4 | Fix NED Fees | For |
| 5 | Appoint the auditors | Oppose |
| 6 | Authorise Share Repurchase | Oppose |
| 7 | Authorisation to issue convertible bonds and exclusion of pre-emptive rights of the shareholders | Oppose |
| 8 | Authorisation to conditionally increase the share capital to serve the issuance of convertible bonds | Oppose |
| 9a | Amend Articles: (disclosure of company notices) | For |
| 9b | Amend Articles: (increase number of management board members) | Abstain |
| 9c | Amend Articles: (wording of calling of supervisory board meetings) | For |
| 9d | Amend Articles: (extend possibilities for supervisory board members to give consent in lieu of a meeting) | For |
| 9e | Amend Articles: (reduce time period for preparing the (consolidated) annual accounts) | For |
