| 1 | Opening | Non-Voting |
| 2 | Report of the Management Board for financial year 2013 | Non-Voting |
| 3 | Explanation of policy on additions to reserves and dividends | Non-Voting |
| 4 | Explanation of remuneration policy Management Board | Non-Voting |
| 5 | Approve the 2013 financial statements | For |
| 6 | Approve the dividend | For |
| 7 | Discharge the Management Board | For |
| 8 | Discharge the Supervisory Board | For |
| 9 | Elect Mr. L.J. Hijmans van den Bergh for a new term as a member of the Management Board | For |
| 10 | Elect Mrs. J.A. Sprieser for a new term as a member of the Supervisory Board | For |
| 11 | Elect Mr. D.R. Hooft Graafland as a member of the Supervisory Board | For |
| 12 | Amend the remuneration of the Supervisory Board | Oppose |
| 13 | Appoint the auditors | For |
| 14 | Issue shares for cash | For |
| 15 | Authorization to restrict or exclude pre-emptive rights | For |
| 16 | Authorization to acquire shares | For |
| 17 | Authorise Cancellation of Treasury Shares | For |
| 18 | Closing | Non-Voting |
