| 1 | Open Meeting Management | Non-Voting |
| 2 | Report of the Board of Management for the financial year 2013 | Non-Voting |
| 3.a | Financial Statements, result and dividend: Discussion on the implementation of the remuneration policy | Non-Voting |
| 3.b | Adoption of the 2013 Financial Statements of the Company | For |
| 3.c | Discussion on the dividend policy | Non-Voting |
| 3.d | Profit allocation and adoption of the dividend proposal | For |
| 4.a | Discharge the Board of Management | For |
| 4.b | Discharge the Supervisory Board | For |
| 5.a | Elect B.E. Grote | For |
| 5.b | Re-elect A. Burgmans | Abstain |
| 5.c | Re-elect L.R. Hughes | For |
| 5.d | Approve fees payable to the Supervisory Board | For |
| 6 | Appoint the external auditors | For |
| 7.a | Authority to issue shares | For |
| 7.b | Authorize Board to Exclude Preemptive Rights | For |
| 8 | Authorise Share Repurchase | For |
| 9 | Any other business and closing | Non-Voting |
