| 1 | Opening | Non-Voting |
| 2a | Report of the Management Board and preliminary advice of the Supervisory Board for financial year 2009 | Non-Voting |
| 2b | Proposal to adopt the 2009 financial statements | For |
| 2c | Explanation of policy on reserves and dividends | Non-Voting |
| 2d | Approve the dividend | For |
| 2e | Corporate governance | Non-Voting |
| 3a | Discharge the Management Board | For |
| 3b | Discharge the Supervisory Board | For |
| 4a | Re-election to the Supervisory Board: Mr Leo M. van Wijk | For |
| 4b | Re-election to the Supervisory Board: Ms. Giovanna Kampouri Monnas | For |
| 5a | Proposal to extend the authority of the Management Board to issue shares | Abstain |
| 5b | Proposal to extend the authority of the Management Board to restrict or exclude the pre-emption right with respect to the issue of shares | Abstain |
| 5c | Approve the performance-related remuneration of the Management Board in performance shares and performance share options | Abstain |
| 6 | Any other business | Non-Voting |
| 7 | Closing | Non-Voting |
