| 1 | Opening and announcements | Non-Voting |
| 2 | Report by the Board of Management for the financial year 2008. | Non-Voting |
| 3 | Proposal to adopt the financial statements for the financial year 2008. | For |
| 4 | Explanation of the financial and dividend policy | Non-Voting |
| 5 | Proposal to adopt a dividend over the financial year 2008. | For |
| 6 | Proposal to discharge the members of the Board of Management from liability. | For |
| 7 | Proposal to discharge the members of the Supervisory Board from liability | For |
| 8 | Proposal to appoint the auditor. | For |
| 9 | Opportunity to make recommendations for the appointment of a member of the Supervisory Board. | Non-Voting |
| 10 | Proposal to reappoint Mr. A.H.J. Risseeuw as member of the Supervisory Board | Abstain |
| 11 | Proposal to reappoint Mrs. M.E. van Lier Lels as member of the Supervisory Board | For |
| 12 | Proposal to appoint Mr. R.J. Routs as member of the Supervisory Board | For |
| 13 | Proposal to appoint Mr. D.J. Haank as member of the Supervisory Board | For |
| 14 | Announcement concerning vacancies arising at the Annual General Meeting of Shareholders in 2010. | Non-Voting |
| 15 | Proposal to authorize the Board of Management to resolve that the company may acquire its own shares. | For |
| 16 | Proposal to reduce the capital through cancellation of own shares. | For |
| 17 | Any other business and closure of the meeting | Non-Voting |
