| 1 | Opening and announcements | Non-Voting |
| 2 | Report by the Board of Management for the financial year 2013 | Non-Voting |
| 3 | Remuneration in the financial year 2013 | Non-Voting |
| 4 | Adopt the financial statements | For |
| 5 | Explanation of the financial and dividend policy | Non-Voting |
| 6 | Discharge the Board of Management | For |
| 7 | Discharge the Supervisory Board | For |
| 8 | Appoint the auditors for Fiscal Year 2014 | Abstain |
| 9 | Appoint the auditors for Fiscal Year 2015 | For |
| 10 | Opportunity to make recommendations for the appointment of a member of the Supervisory Board | Non-Voting |
| 11 | Election of C. Zuiderwijk | For |
| 12 | Election of D.W. Sickinghe | Abstain |
| 13 | Announcement concerning vacancies in the Supervisory Board in 2015 | Non-Voting |
| 14 | Announcement of the intended reappointment of Mr E. Blok as member (Chairman) of the Board of Management | Non-Voting |
| 15 | Proposal to approve amendments to the LTI plan and amend the remuneration policy | Oppose |
| 16 | Authorise Share Repurchase | For |
| 17 | Reduce Share Capital through cancellation of own shares | For |
| 18 | Issue shares with pre-emption rights | For |
| 19 | Approve the Board of Management as the competent body to restrict or exclude preemptive rights upon issuing ordinary shares | For |
| 20 | Any other business and closure of the meeting | Non-Voting |
