| 1 | Speech President | Non-Voting |
| 2a | Proposal to adopt the 2009 financial statements | For |
| 2b | Explanation of corporate governance structure | Non-Voting |
| 2c | Explanation of policy on additions to reserves and dividends | Non-Voting |
| 2d | Approve the dividend | Oppose |
| 2e | Discharge the Management Board | For |
| 2f | Discharge the Supervisory Board | For |
| 3a | Re-election of G.H.A. Dutiné as member of the Board of Management | For |
| 3b | Re-election of Mr R.S. Provoost as member of the Board of Management | For |
| 3c | Re-election of Mr A. Ragnetti as member of the Board of Management | For |
| 3d | Re-election of Mr S.H. Rusckowski to the Board of Management | For |
| 4a | Authorisation to issue shares or grant rights to acquire shares | For |
| 4b | Authorisation of the Board of Management to restrict or exclude pre-emption rights | For |
| 5 | Authorise Share Repurchase | For |
| 6 | Any other business | Non-Voting |
