| 1 | Speech President | None |
| 2.a | Proposal to adopt the 2008 financial statements | For |
| 2.b | Explanation of policy on additions to reserves and dividends | Non-Voting |
| 2.c | Proposal to adopt a distribution of EUR 0.70 per common share against the retained earnings | For |
| 2.d | Proposal to discharge the members of the Board of Management for their responsibilities. | For |
| 2.e | Proposal to discharge the members of the Supervisory Board for their responsibilities. | For |
| 3 | Proposal to reappoint Mr P-J. Sivignon as a member of the Board of Management. | For |
| 4.a | Proposal to reappoint Mr J.J. Schiro as a member of the Supervisory. | Abstain |
| 4.b | Proposal to appoint Mr J. van der Veer as a member of the Supervisory Board. | For |
| 4.c | Proposal to appoint Ms C.A. Poon as a member of the Supervisory Board. | For |
| 5 | Proposal to amend the Long-Term Incentive Plan. | Abstain |
| 6.a | Authorization of the Board of Management to issue or grant rights to acquire shares | For |
| 6.b | Authorization of the Board of Management to restrict or exclude pre-emption rights. | For |
| 7 | Authorization of the Board of Management to acquire shares in the Company. | For |
| 8 | Any other business | Non-Voting |
