| 1 | Opening remarks and announcements | Non-Voting |
| 2.A | Report of the Executive Board for 2011 | Non-Voting |
| 2.B | Report of the Supervisory Board for 2011 | Non-Voting |
| 2.C | Receive the Annual Report for 2011 | Abstain |
| 3 | Profit retention and distribution policy | Non-Voting |
| 4 | Remuneration report | Non-Voting |
| 5.A | Corporate governance | Non-Voting |
| 5.B | Amend Articles 20, 21, 23, 26, 29 and 33 of the company's by-laws; create new article 42. | For |
| 6 | Sustainability | Non-Voting |
| 7.A | Discharge the Executive Board | For |
| 7.B | Discharge the Supervisory Board | For |
| 8 | Appoint the auditors | For |
| 9 | Composition of the Executive Board: Appointment of Wilfred Nagel | For |
| 10.A | Re-elect Aman Mehta as member of the supervisory board | For |
| 10.B | Elect Jan Holsboer as member of the supervisory board | For |
| 10.C | Elect Yvonne van Rooy as member of the supervisory board | For |
| 10.D | Elect Robert Reibestein as member of the supervisory board | For |
| 11.A | Issue shares with or without pre-emption rights | For |
| 11.B | Authorisation to issue ordinary shares with or without pre-emptive rights in connection with a merger, a takeover of a business or a company, or, if necessary in the opinion of the Executive Board and the Supervisory Board, for the safeguarding or conservation of the Company’s capital position | For |
| 12.A | Authorisation to acquire ordinary shares or depositary receipts for ordinary shares in the Company’s own capital | For |
| 12.B | Authorisation to acquire ordinary shares or depositary receipts for ordinary shares in the Company’s own capital in connection with a major capital restructuring | Oppose |
| 13 | Any other business and conclusion | Non-Voting |
