| 1 | Opening remarks and announcements | Non-Voting |
| 2.a | Report of the Executive Board for 2008 | Non-Voting |
| 2.b | Report of the Supervisory Board for 2008 | Non-Voting |
| 2.c | Annual Accounts for 2008 | For |
| 3.a | Profit retention and distribution policy | Non-Voting |
| 3.b | Dividend for 2008 | For |
| 4 | Remuneration report | Non-Voting |
| 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 2008 | For |
| 7.b | Discharge of the Supervisory Board in respect of the duties performed during the year 2008 | For |
| 8.a | Appointment of Jan Hommen | For |
| 8.b | Appointment of Patrick Flynn | Abstain |
| 9.a | Reappointment of Godfried van der Lugt | Abstain |
| 9.b | Appointment of Tineke Bahlmann | For |
| 9.c | Appointment of Jeroen van der Veer | For |
| 9.d | Appointment of Lodewijk de Waal | For |
| 10 | Authorisation to issue ordinary shares with or without preferential rights | For |
| 11 | Authorisation to acquire ordinary shares or depositary receipts for ordinary shares in the Company’s own capital. | For |
| 12 | Any other business and conclusion | Non-Voting |
