| 1 | Opening remarks and announcements | Non-Voting |
| 2A | Report of the Executive Board for 2012 | Non-Voting |
| 2B | Report of the Supervisory Board for 2012 | Non-Voting |
| 2C | Approve the Annual Accounts for 2012 | For |
| 2D | Discontinuation of the Dutch translation of the Annual Report with effect from the 2013 Annual Report | Non-Voting |
| 3 | Profit retention and distribution policy | Non-Voting |
| 4 | Remuneration report | Non-Voting |
| 5 | Corporate governance | Non-Voting |
| 6 | Sustainability | Non-Voting |
| 7A | Discharge the Executive Board | For |
| 7B | Discharge the Supervisory Board | For |
| 8 | Appoint the auditors | For |
| 9A | Re-elect Jan Hommen to the Executive Board | For |
| 9B | Re-elect Patrick Flynn to the Executive Board | For |
| 9C | Re-elect Ralph Hamers | For |
| 10A | Re-elect Jeroen van der Veer | For |
| 10B | Re-elect Tineke Bahlmann | For |
| 10C | Elect Carin Gorter | For |
| 10D | Re-elect Hermann-Josef Lamberti | For |
| 10E | Re-elect Isabel MartĂn Castellá | For |
| 11A | Issue ordinary shares with or without pre-emptive rights | For |
| 11B | Issue ordinary shares with or without pre-emptive rights in connection with a merger or takeover | For |
| 12A | Authorise Share Repurchase | For |
| 12B | Authorise Share Repurchase in connection with a major capital restructuring | Oppose |
| 13 | Any other business and conclusion | Non-Voting |
