| 1 | Opening | Non-Voting |
| 2 | Report of the Corporate Executive Board for financial year 2009 | Non-Voting |
| 3 | Corporate Governance update | Non-Voting |
| 4 | Explanation of policy on additions to reserves and dividends | Non-Voting |
| 5 | Proposal to adopt 2009 financial statements | For |
| 6 | Approve the dividend | For |
| 7 | Discharge the Management Board | For |
| 8 | Discharge the Supervisory Board | For |
| 9 | Reappointment of Mr. J.F. Rishton to the Management Board | For |
| 10 | Appointment to the Management Board: L.J. Hijmans van den Bergh | For |
| 11 | Re-election to the Supervisory Board: Mrs J.A. Sprieser | For |
| 12 | Approve increase in non-executives fees | Oppose |
| 13 | Appoint the auditors | For |
| 14 | Authorisation to issue shares | For |
| 15 | Authorisation to restrict or exclude pre-emptive rights | For |
| 16 | Authorise Share Repurchase | For |
| 17 | Authorise Cancellation of Treasury Shares | For |
| 18 | Closing | Non-Voting |
