| 1 | Opening | Non-Voting |
| 2 | Receive the Directors Report for fiscal 2009 | Non-Voting |
| 3a | Approve the 2009 Financial Statements of the Company | For |
| 3b | Allocation of Profit | Non-Voting |
| 3c | Discussion on the dividend policy | Non-Voting |
| 3d | Approve the dividend | For |
| 3e | Governance statement | Non-Voting |
| 4a | Discharge the Management Board | For |
| 4b | Discharge the Supervisory Board | For |
| 5a | Re-appointment of Mr Karel Vuursteen to the supervisory board | For |
| 5b | Re-appointment of Mr A. Burgmans to the supervisory board | For |
| 5c | Re-appointment of Mr L. Hughes to the supervisory board | For |
| 6 | Amendments to the remuneration policy | For |
| 7a | Authorisation for the Board of Management to issue shares | For |
| 7b | Authorisation for the Board of Management to restrict or exclude the preemptive rights of shareholders | For |
| 8 | Authorise Share Repurchase | For |
| 9 | Amend Articles | For |
| 10 | Any other business | Non-Voting |
