| 1 | Receive Report of Management Board | Non-Voting |
| 2 | Discuss Remuneration Report Containing Remuneration Policy for Management Board Members | Non-Voting |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Approve Financial Statements and Allocation of Income | For |
| 5 | Discharge the Executive Directors | For |
| 6 | Discharge the Non Executive Directors | For |
| 7 | Re-elect P.G.J.M. Polman | For |
| 8 | Re-elect R.J-M.S. Huet | For |
| 9 | Re-elect L.M. Cha | For |
| 10 | Re-elect L.O. Fresco | For |
| 11 | Re-elect A.M. Fudge | For |
| 12 | Re-elect B.E. Grote | For |
| 13 | Re-elect M.Ma | For |
| 14 | Re-elect H. Nyasulu | For |
| 15 | Re-elect M. Rifkind | Abstain |
| 16 | Re-elect J. Rishton | Abstain |
| 17 | Re-elect K.J. Storm | Abstain |
| 18 | Re-elect M. Treschow | For |
| 19 | Re-elect P.S. Walsh | For |
| 20 | Elect F Sijbesma | For |
| 21 | Appoint the auditors | For |
| 22 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights | For |
| 23 | Authorise Share Repurchase | For |
| 24 | Approve Cancellation of Repurchased Shares | For |
| 25 | Allow Questions and Close Meeting | Non-Voting |
