| 1 | Speech President | Non-Voting |
| 2.a | Proposal to adopt the 2007 financial statements | For |
| 2.b | Explanation of the Company's policy on additions to reserves and dividends | Non-Voting |
| 2.c | Proposal to adopt a dividend of EUR 0.70 per common share | For |
| 2.d | Proposal to discharge the members of the Board of Management | For |
| 2.e | Proposal to discharge the members of the Supervisory Board | For |
| 3 | Proposal to re-appoint KPMG Accountants N.V. as external auditor of the Company | For |
| 4.a | Proposal to re-appoint Mr K.A.L.M. van Miert as a member of the Supervisory Board | Abstain |
| 4.b | Proposal to re-appoint Mr E. Kist as a member of the Supervisory Board | For |
| 5 | Proposal to amend the Long-Term Incentive Plan | Abstain |
| 6 | Proposal to amend the remuneration policy for the Board of Management | Abstain |
| 7 | Proposal to amend the remuneration of the members of the Supervisory Board | Oppose |
| 8 | Proposal to amend the Articles of Association | For |
| 9.a | Authorization of the Board of Management to issue or grant rights to acquire shares | For |
| 9.b | Authorization of the Board of Management to restrict
or exclude pre-emption rights. | For |
| 10 | Cancellation of shares | For |
| 11.a | Authorization of the Board of Management to acquire shares in the Company | For |
| 11.b | Proposal to renew the authorization referred under agenda item 11 sub a | For |
| 12 | Any other business | Non-Voting |
