| 1 | Opening and announcements | Non-Voting |
| 2 | Report by the Board of Management for the financial year 2009 | Non-Voting |
| 3 | Update on Corporate Governance | Non-Voting |
| 4 | Proposal to adopt the financial statements for the financial year 2009 | For |
| 5 | Explanation of the financial and dividend policy | Non-Voting |
| 6 | Proposal to adopt a dividend over the financial year 2009 | For |
| 7 | Discharge the Management Board | For |
| 8 | Discharge the Supervisory Board | For |
| 9 | Appoint the auditors | Abstain |
| 10 | Amend the remuneration policy for the Board of Management | For |
| 11 | Announcement regarding the intended extension of the employment contracts of Mr E. Blok and Mr J.B.P. Coopmans as members of the Board of Management | Non-Voting |
| 12 | Announcement concerning vacancies in the Supervisory Board arising in 2011 | Non-Voting |
| 13 | Announcement regarding changes in composition of the committees of the Supervisory Board | Non-Voting |
| 14 | Authorise Share Repurchase | For |
| 15 | Proposal to reduce the capital through cancellation of own shares | For |
| 16 | Any other business and closure of the meeting | Non-Voting |
