| 1 | Opening and announcements | Non-Voting |
| 2 | Presentation by Mr. M.P. Bakker, Chief Executive Officer | Non-Voting |
| 3 | Annual Report 2008 | Non-Voting |
| 4 | Discussion of the corporate governance chapter in the Annual Report 2008, chapter 10 | Non-Voting |
| 5 | Remuneration of the Board of Management | Non-Voting |
| 6 | Adoption of the 2008 financial statements. | For |
| 7a. | Discussion of the reserves and dividend guidelines 2009. | Non-Voting |
| 7b. | Determination and distribution of dividend. | For |
| 7c. | Distribution out of the reserves. | For |
| 8 | Release form liability of the members of the Board of Management. | For |
| 9 | Release from liability of the members of the Supervisory Board. | For |
| 10a. | Announcement of vacancies in the Supervisory Board. | Non-Voting |
| 10b. | Opportunity for the General Meeting of Shareholders 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 |
| 10d. | Amendments to the profile of the Supervisory Board. | Non-Voting |
| 11 | Proposal to reappoint Mr. S. Levy as a member of the Supervisory Board. | For |
| 12 | Proposal to appoint Ms. P.M. Altenburg as a member of the Supervisory Board. | For |
| 13 | Announcement of vacancies in the Supervisory Board expected as per the close of the Annual General Meeting of Shareholders in 2010. | Non-Voting |
| 14 | Announcement of the intention of the Supervisory Board to reappoint Mr. H.M. Koorstra as a member of the Board of Management. | Non-Voting |
| 15 | Extension of the designation of the Board of Management as authorised body to issue ordinary shares. | For |
| 16 | Extension of the designation of the Board of Management as authorised body to limit or exclude the pre-emptive right to issue ordinary shares. | For |
| 17 | Autorisation of the Board of Management to have the company acquire its own shares. | For |
| 18 | Reduction of the issued capital by cancellation of own shares. | For |
| 19 | Questions. | Non-Voting |
| 20 | Close. | Non-Voting |
