| 1 | Opening and announcements | Non-Voting |
| 2 | Presentation on 2012 results by the Chief Executive Officer | Non-Voting |
| 3 | Receive the Annual Report 2012 | Non-Voting |
| 4 | Discussion of the Corporate Governance chapter in the Annual Report 2012, chapter 13 | Non-Voting |
| 5 | Adopt the 2012 financial statements | For |
| 6a | Amendments of the reserves and dividend guidelines | Non-Voting |
| 6b | Appropriation of profit | Non-Voting |
| 7 | Discharge the Board of Management | For |
| 8 | Discharge the Supervisory Board | For |
| 9 | Amend Articles Re: Act on Management and Supervision | For |
| 10a | Announcement of vacancies in the Supervisory Board | Non-Voting |
| 10b | Opportunity for the General Meeting to make recommendations for the (re)appointment of members of the Supervisory Board | Non-Voting |
| 10c | Announcement by the Supervisory Board of the persons nominated for (re)appointment | Non-Voting |
| 11 | Elect A.M. Jongerius | For |
| 12 | Elect J.W.M. Engel | For |
| 13 | Announce Vacancies on the Supervisory Board Arising in 2014 | Non-Voting |
| 14 | Adopt the 2013 remuneration policy | Oppose |
| 15 | Issue shares with pre-emption rights | For |
| 16 | Authority to Restrict Pre-emptive Rights | For |
| 17 | Authorise Share Repurchase | For |
| 18 | Key conclusions from three-yearly assessment of functioning external auditor PricewaterhouseCoopers NV | Non-Voting |
| 19 | Questions | Non-Voting |
| 20 | Close | Non-Voting |
