| 1 | Opening and announcements | Non-Voting |
| 2 | Report by the Board of Management | Non-Voting |
| 3 | Proposal to adopt the financial statements | For |
| 4 | Explanation of the financial and dividend policy | Non-Voting |
| 5 | Allocation of income and dividend | For |
| 6 | Discharge the members of the Board of Management from liability | For |
| 7 | Proposal to discharge the members of the Supervisory Board from liability | For |
| 8 | Appoint the auditors | For |
| 9 | Amend the remuneration policy for the Board of Management | Abstain |
| 10 | Amend the remuneration of the Supervisory Board | For |
| 11 | Opportunity to make recommendations for the appointment of a member of the Supervisory Board | Non-Voting |
| 12 | Re-elect Mr J.B.M. Streppel | For |
| 13 | Re-elect Mr M. Bischoff | For |
| 14 | Re-elect Ms C.M. Hooymans | For |
| 15 | Information on the composition of the Supervisory Board going forward | Non-Voting |
| 16 | Repurchase shares | For |
| 17 | Reduce the capital through cancellation of own shares | For |
| 18 | Any other business and closure of the meeting | Non-Voting |
