| A.1a | Special report by the Board of Directors on the issuance of subscription rights and the exclusion of the preference right of the existing shareholders in favour of specific persons, drawn up in accordance with Articles 583, 596 and 598 of the Companies Code. | Non-Voting |
| A.1b | Special report by the statutory auditor on the exclusion of the preference right of the existing shareholders in favour of specific persons, drawn up in accordance with Articles 596 and 598 of the Companies Code. | Non-Voting |
| A.1c | Exclusion of the preference right in relation to the issuance of subscription rights | Oppose |
| A.1d | Issuance of subscription rights | Oppose |
| A.1e | Conditional capital increase | Oppose |
| A.1f | Express approval pursuant to Article 554, indent 7, of the Companies Code | Oppose |
| A.1g | Powers | Oppose |
| B.1 | Management report by the Board of Directors on the accounting year ended on 31 December 2012. | Non-Voting |
| B.2 | Report by the statutory auditor on the accounting year ended on 31 December 2012. | Non-Voting |
| B.3 | Communication of the consolidated annual accounts relating to the accounting year ended on 31 December 2012, as well as the management report by the Board of Directors and the report by the statutory auditor on the consolidated annual accounts. | Non-Voting |
| B.4 | Approval of the statutory annual accounts and dividend | For |
| B.5 | Discharge the Board | For |
| B.6 | Discharge the Auditors | For |
| B.7 | Re-elect Mr. Kees Storm | Oppose |
| B.8 | Appoint the auditors and determine their remuneration | Abstain |
| B.9a | Approve the Remuneration Report | Oppose |
| B.9b | Approve the grant of stock options and restricted stock units to executives | Oppose |
| B.10 | Approve increase in non-executives fees | Oppose |
| B.11a | Change of control provisions relating to the EMTN programme | Oppose |
| B.11b | Change of control provisions relating to the Senior Facilities Agreement | Oppose |
| C1 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | For |
