| 1 | Opening | Non-Voting |
| 2 | Brief update on the recommended cash offer by Groupe Danone S.A. for all issued and outstanding shares of Koninklijke (Royal) Numico N.V. | Non-Voting |
| 3 | Discharge of members of the Executive Board. | For |
| 4 | Discharge of members of the Supervisory Board | For |
| 5 | Adoption of a new remuneration policy | Oppose |
| 6a | Proposal to appoint Mr. Christian Neu to the Executive Board for a term of four years. | For |
| 6b | Proposal to appoint Mr. François Caquelin to the Executive Board for a term of four years. | For |
| 7a | Proposal to appoint Mr. Bernard Hours to the Supervisory Board for a term of four years. | For |
| 7b | Proposal to appoint Mr. Jacques Vincent to the Supervisory Board for a term of four years. | For |
| 7c | Proposal to appoint Mr. Emmanuel Faber to the Supervisory Board for a term of four years. | For |
| 8 | It is proposed to amend the Articles of Association of Numico in accordance with the draft Articles of Association. | For |
| 9 | It is proposed to convert Numico, after the termination of Numico's listing on Euronext Amsterdam, into a private company with limited liability (besloten vennootschap met beperkte aansprakelijkheid) and to amend the Articles of Association of Numico in connection therewith in accordance with the draft
Articles of Association. | For |
| 10 | Any other business | Non-Voting |
| 11 | Closing | Non-Voting |
