| 1 | Opening | Non-Voting |
| 2 | Presentation and discussion annual report 2007 and relevant developments | Non-Voting |
| 3 | Discussion and adoption of the 2007 Annual Financial Statements | For |
| 4.a | Waiver of claims against the members of the Executive Board | For |
| 4.b | Waiver of claims against the members of the Supervisory Board | For |
| 5 | Dividend | For |
| 6 | Appointment of Deloitte Accountants B.V. as external auditors | For |
| 7.a | Re-appoint Ms. Lisa Hook as a Supervisory Board Member | For |
| 8.a | Re-appoint Sir Crispin Davis as an Executive Board Member | Abstain |
| 8.b | Re-appoint Mr. Gerard Van De Aast as an Executive Board Member | Abstain |
| 8.c | Re-appoint Mr. Andrew Prozes as an Executive Board Member | Abstain |
| 9.a | Amend the remuneration policy | Oppose |
| 9.b | Amend the fees of Supervisory Board | Abstain |
| 10 | Authority for the Executive Board to purchase own shares | For |
| 11.a | Authorize the combined Board to issue shares and grant share options | For |
| 11.b | Authorize the combined Board to restrict or cancel pre-emptive rights | For |
| 12 | Other matters | Non-Voting |
| 13 | Close of Meeting | Non-Voting |
