| 1 | Receive Report of Management Board | Non-Voting |
| 2 | Approve Financial Statements and Allocation of Income | For |
| 3 | Approve Discharge of Executive Board Members | For |
| 4 | Approve Discharge of Non-Executive Board Members | For |
| 5 | Re-elect P.G.J.M. Polman | For |
| 6 | Re-elect R.J.M.S. Huet | For |
| 7 | Re-elect L.O. Fresco | For |
| 8 | Re-elect A.M. Fudge | For |
| 9 | Re-elect C.E. Golden | For |
| 10 | Re-elect B.E. Grote | For |
| 11 | Re-elect H. Nyasulu | For |
| 12 | Re-elect M. Rifkind | For |
| 13 | Re-elect K.J. Storm | Abstain |
| 14 | Re-elect M. Treschow | For |
| 15 | Re-elect P.S. Walsh | For |
| 16 | Elect L.M. Cha | For |
| 17 | Elect M.Ma | For |
| 18 | Elect J. Rishton | For |
| 19 | Appoint the auditors | For |
| 20 | Share Issue Authority | For |
| 21 | Authorise Share Repurchase | For |
| 22 | Authorise Cancellation of Treasury Shares | For |
| 23 | Allow Questions and Close Meeting | Non-Voting |
