| 1 | Opening | Non-Voting |
| 2 | Report of the Corporate Executive Board for financial year 2008 | Non-Voting |
| 3 | Explanation of policy on additions to reserves and dividends | Non-Voting |
| 4 | Proposal to adopt 2008 financial statements | For |
| 5 | Proposal to determine the dividend over financial year 2008 | For |
| 6 | Discharge of liability of the members of the Corporate Executive Board | For |
| 7 | Discharge of liability of the members of the Supervisory Board | For |
| 8 | Appointment of Mr. L. Benjamin to the Executive Board | For |
| 9 | Reappointment of Mrs. S.M. Shern to the Supervisory Board | For |
| 10 | Reappointment of Mr. D.C. Doijer to the Supervisory Board | For |
| 11 | Appointment of Mr. B.J. Nooteboom to the Supervisory Board. | For |
| 12 | Appointment Auditor | For |
| 13 | Authorization to issue shares | For |
| 14 | Authorization to restrict or exclude pre-emptive rights | For |
| 15 | Authorization to acquire shares | For |
| 16 | Cancellation of common shares | For |
| 17 | Closing | Non-Voting |
