| 1 | Speech President | Non-Voting |
| 2a | Proposal to adopt the 2010 financial statements | For |
| 2b | Explanation of policy on additions to reserves and dividends | Non-Voting |
| 2c | Proposal to adopt a dividend | For |
| 2d | Proposal to discharge the members of the Board of Management for their responsibilities | For |
| 2e | Proposal to discharge the members of the Supervisory Board for their responsibilities | For |
| 3a | Proposal to appoint Mr F.A. van Houten as President/CEO and member of the Board | For |
| 3b | Proposal to appoint Mr R.H. Wirahadiraksa as member of the Board of Management | For |
| 3c | Proposal to appoint Mr P.A.J. Nota as member of the Board of Management | For |
| 4a | Proposal to re-appoint Mr C.J.A. van Lede as a member of the Supervisory Board | For |
| 4b | Proposal to re-appoint Mr J.M. Thompson as a member of the Supervisory Board | For |
| 4c | Proposal to re-appoint Mr H. von Prondzynski as a member of the Supervisory Board | For |
| 4d | Proposal to appoint Mr J.P. Tai as a member of the Supervisory Board of the Company | For |
| 5 | Proposal to re-appoint KPMG Accountants N.V. as external auditor | For |
| 6a | Proposal to issue shares or grant rights to acquire shares | For |
| 6b | Proposal to restrict or exclude the pre-emption rights | For |
| 7 | Authorisation of the Board of Management to acquire shares | For |
| 8 | Any other business | Non-Voting |
