| 1 | Opening | Non-Voting |
| 2 | Report of the Corporate Executive Board for financial year 2012 | Non-Voting |
| 3 | Explanation of policy on additions to reserves and dividends | Non-Voting |
| 4 | Adopt the Financial Statements | For |
| 5 | Approve the dividend | For |
| 6 | Discharge the Corporate Executive Board | For |
| 7 | Discharge the Supervisory Board | For |
| 8 | Elect J.H.M. Hommen | For |
| 9 | Re-elect D.C. Doijer | For |
| 10 | Re-elect S.M. Shern | For |
| 11 | Re-elect B.J. Noteboom | For |
| 12 | Amend Remuneration Policy for members of the Corporate Executive Board | Oppose |
| 13 | Amend the remuneration of the Supervisory Board | For |
| 14 | Amend Articles | For |
| 15 | Appoint the auditors | For |
| 16 | Issue shares for cash | For |
| 17 | Restrict or exclude pre-emption rights | Abstain |
| 18 | Authorise Share Repurchase | For |
| 19 | Authorise Cancellation of common shares | For |
| 20 | Closing | Non-Voting |
