| 1 | Receive the reports and accounts | |
| 2 | Declare a dividend | |
| 3 | Approve management board discharge | |
| 4 | Approve supervisory board discharge | |
| 5 | Appoint the auditor | |
| 6a | Re-elect supervisory board member | |
| 6b | Re-elect supervisory board member | |
| 6c | Re-elect supervisory board member | |
| 6d | Elect new supervisory board member | |
| 6e | Re-elect supervisory board member | |
| 6f | Re-elect supervisory board member | |
| 6g | Re-elect supervisory board member | |
| 6h | Elect new supervisory board member | |
| 7 | Authorise share repurchase | |
| 8 | Authorise share repurchase by use of equity derivatives | |
| 9 | Amend articles: disclosure of company notices | |
