| 1 | Opening and announcements | Non-Voting |
| 2 | Report by the Board of Management for the financial year 2011 | Non-Voting |
| 3 | Receive the Annual Report | For |
| 4 | Explanation of the financial and dividend policy | Non-Voting |
| 5 | Approve the dividend | For |
| 6 | Discharge the Management Board | For |
| 7 | Discharge the Supervisory Board | For |
| 8 | Appoint the auditors | For |
| 9 | Amend Articles | For |
| 10 | Opportunity to make recommendations for the appointment of a member of the Supervisory Board | Non-Voting |
| 11 | Elect P.A.M. van Bommel | For |
| 12 | Announcement concerning vacancies in the Supervisory Board arising in 2013 | Non-Voting |
| 13 | Authorise share repurchase | For |
| 14 | Authorise Cancellation of Treasury Shares | For |
| 15 | Any other business and closure of the meeting | Non-Voting |
