| 1 | Opening | Non-Voting |
| 2 | Annual Report 2008 | Non-Voting |
| 3 | Adoption of the 2008 Annual Financial Statements | For |
| 4.a | Release from liability of the members of the Executive Board | For |
| 4.b | Release from liability of the members of the Supervisory Board | For |
| 5 | Approve the dividend | For |
| 6 | Appointment of external auditors | Abstain |
| 7.a | Re-appointment Lord Sharman | For |
| 7.b | Re-appointment of David Reid | For |
| 7.c | Re-appointment of Mark Elliott | For |
| 7.d | Re-appointment of Mrs Dien de Boer-Kruyt | For |
| 8.a | Appointment of Ian Smith as member of the Executive Board | For |
| 9 | Delegation to the Executive Board of the authority to acquire shares in the Company | For |
| 10.a | Designation of the Combined Board as authorised body to issue shares and to grant rights to acquire shares in the capital of the Company | For |
| 10.b | Extension of the designation of the Combined Board as authorised body to limit or exclude pre-emptive rights to the issuance of shares | For |
| 11 | Any Other Business | Non-Voting |
| 12 | Close of Meeting | Non-Voting |
