| 1 | Opening of general meeting | Non-Voting |
| 2 | Receive the report of the Board of Management on the Company's performance and the conduct of the Company's affairs | Non-Voting |
| 3 | Adopt the 2009 Financial Statements | For |
| 4 | Approve the dividend | For |
| 5 | Discharge the members of the Board of Management | For |
| 6 | Discharge the Supervisory Board | For |
| 7 | Re-elect Mr W.M. Van Den Goorbergh | For |
| 8 | Elect Mr S. Van Keulen | For |
| 9 | Appoint the auditors | For |
| 10 | Authorise share repurchase authority | For |
| 11 | Extend the authority of the Board of Management to issue shares | For |
| 12 | Authorise the Board of Management to limit or exclude pre-emption rights | Abstain |
| 13 | Any other business | Oppose |
| 14 | Close the meeting | Non-Voting |
