| 1 | Opening | Non-Voting |
| 2 | Report of the Board of Management for the fiscal year 2008 | Non-Voting |
| 3.a | Adoption of the 2008 Financial Statements of the Company | For |
| 3.b | Allocation of loss | For |
| 3.c | Discussion of the 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 2008 | For |
| 4.b | Discharge from liability of the members of the Supervisory Board for the performance of their duties in 2008 | For |
| 5.a | Increase in the number of members of the Board of Management from four to five members | For |
| 5.b | Appointment to the Board of Management of Mr. L.W. Gunning | For |
| 6 | Reduction in the number of members of the Supervisory Board | For |
| 7.a | Amendments to the short term incentive program for the Board of Management | For |
| 7.b | Amendments to the long term incentive program for the Board of Management | Abstain |
| 8.a | Authorization for the Board of Management to issue shares | For |
| 8.b | Authorization for the Board of Management to restrict or exclude the pre-emptive rights of shareholders | For |
| 9 | Authorization for the Board of Management to acquire common shares in the share capital of the Company on behalf of the Company | For |
| 10 | Any other business | Non-Voting |
