| 1 | Opening | Non-Voting |
| 2 | Report of the Board of Management for the fiscal year 2007 | Non-Voting |
| 3.a | Adoption of the 2007 Financial Statements of the Company | For |
| 3.b | Profit allocation | Non-Voting |
| 3.c | Discussion of dividend policy | Non-Voting |
| 3.d | Adoption of the dividend proposal | For |
| 4.a | Discharge from liability of the members of the Board of Management for the performance of their duties in 2007 | For |
| 4.b | Discharge from liability of the members of the Supervisory Board for the performance of their duties in 2007 | For |
| 5.a | Proposal to increase the number of members of the Board of Management | For |
| 5.b.1 | Appointment of Mr K. Nichols to the Board of Management. | For |
| 5.b.2 | Reappointment of Mr L.E. Darner to the Board of Management | For |
| 5.b.3 | Reappointment of Mr R.J. Frohn to the Board of Management | For |
| 6.a | Proposal to increase the number of members of the Supervisory Board | For |
| 6.b.1 | Nomination of Mr P.B. Ellwood to the Supervisory Board. | For |
| 6.b.2 | Reappointment of Mrs V. Bottomley to the Supervisory Board | For |
| 6.b.3 | Nomination of Mr R.G.C. van den Brink to the Supervisory Board | For |
| 6.c | Remuneration chairman of the Supervisory Board | Oppose |
| 7 | Proposal to amend the Remuneration Policy for the Board of Management | For |
| 8.a | Proposal to authorize the Board of Management to issue shares | For |
| 8.b | Proposal to authorize the Board of Management to restrict or exclude the preemptive rights of shareholders | For |
| 9 | Proposal to authorize the Board of Management to acquire common shares | For |
| 10 | Proposal to cancel common shares in the share capital of the Company | For |
| 11 | Proposal to designate English as the official language of the Annual Report and other regulated information | For |
| 12 | Proposal to consent to the distribution of information to shareholders by way of electronic means of communication | For |
| 13 | Any other business | Non-Voting |
