| 1 | Opening remarks and announcements. | Non-Voting |
| 2.a | Report of the Executive Board for 2007 | Non-Voting |
| 2.b | Report of the Supervisory Board for 2007 | Non-Voting |
| 2.c | Annual Accounts for 2007. | For |
| 3.a | Profit retention and distribution policy. | Non-Voting |
| 3.b | Dividend for 2007. | For |
| 4.a | Remuneration report | Non-Voting |
| 4.b | Maximum number of stock options, performance shares and conditional shares to be granted to members of the Executive Board for 2007. | Oppose |
| 5 | Corporate governance | Non-Voting |
| 6 | Corporate Responsibility | Non-Voting |
| 7.a | Discharge of the Executive Board in respect of the duties
performed during the year 2007 | For |
| 7.b | Discharge of the Supervisory Board in respect of the duties
performed during the year 2007. | For |
| 8 | Appointment auditor | For |
| 9.a | Reappointment of Eric Boyer de la Giroday to the Executive Board. | Abstain |
| 9.b | Reappointment of Eli Leenaars to the Executive Board. | Abstain |
| 10.a | Reappointment of Eric Bourdais de Charbonnière to the Supervisory Board. | For |
| 10.b | Appointment of Mrs. Joan Spero to the Supervisory Board. | For |
| 10.c | Appointment of Harish Manwani to the Supervisory Board. | For |
| 10.d | Appointment of Aman Mehta to the Supervisory Board. | For |
| 10.e | Appointment of Jackson Tai to the Supervisory Board. | For |
| 11 | Amendment of the Supervisory Board remuneration policy. | For |
| 12 | Authorisation to issue ordinary shares with or without
preferential rights. | For |
| 13 | Authorisation to acquire ordinary shares or depositary receipts
for ordinary shares in the company’s own capital. | For |
| 14 | Cancellation of ordinary shares (depositary receipts for) which
are held by the company. | For |
| 15.a | Explanation to the public offer for the preference A shares
and the depositary receipts for preference A shares
(discussion item). | Non-Voting |
| 15.b | Authorisation to acquire preference A shares or depositary
receipts for preference A shares in the company’s own
capital. | For |
| 15.c | Cancellation of preference A shares (depositary receipts for)
which are held by the company. | For |
| 15.d | Redemption and cancellation of preference A shares
(depositary receipts for) which are not held by the
company. | For |
| 15.e | Amendment of the Articles of Association. | For |
| 16 | Any other business and conclusion. | Non-Voting |
