| 1 | Consideration of the Annual Report for the 2009 financial year submitted by the Board of Directors, including the Dutch Corporate Governance Code and the Directors’ Remuneration Report of the Remuneration Committee | Non-Voting |
| 2 | Adoption of the Annual Accounts and appropriation of the profit for the 2009 financial year | For |
| 3 | Discharge of Executive Directors | For |
| 4 | Discharge of Non-Executive Directors | Oppose |
| 5 | Re-appoint Mr P G J M Polman as Executive Director | For |
| 6 | Appoint Mr R J-M S Huët as Executive Director | For |
| 7 | Re-appoint Professor L O Fresco as non-executive director | For |
| 8 | Re-appoint Ms A M Fudge as non-executive director | For |
| 9 | Re-appoint Mr C E Golden as non-executive director | For |
| 10 | Re-appoint Dr B E Grote as non-executive director | For |
| 11 | Re-appoint Ms H Nyasulu as non-executive director | For |
| 12 | Re-appoint Mr K J Storm as non-executive director | Abstain |
| 13 | Re-appoint Mr M Treschow as non-executive director | For |
| 14 | Re-appoint Mr J van der Veer as non-executive director | For |
| 15 | Re-appoint Mr P Walsh as non-executive director | For |
| 16 | Appoint The Rt Hon Sir Malcolm Rifkind MP as non-executive director | For |
| 17 | Approve the Management Co-Investment Plan | Abstain |
| 18 | Amendments to the performance conditions of the annual bonus | For |
| 19 | Amendments to the performance conditions of long-term incentive arrangements | Abstain |
| 20 | Capital reduction with respect to 4% cumulative preference shares against repayment and amendment of the Company’s Articles of Association | For |
| 21 | Authorisation of the Board of Directors to purchase 6% cumulative preference shares and 7% cumulative preference shares (and depositary receipts thereof) in the share capital of the Company | For |
| 22 | Authorisation of the Board of Directors to purchase ordinary shares and depositary receipts thereof in the share capital of the Company | For |
| 23 | Capital reduction with respect to ordinary shares and depositary receipts thereof held by the Company in its own share capital | For |
| 24 | Designation of the Board of Directors as the company body authorised in respect of the issue of shares in the Company | For |
| 25 | Appointment of Auditors charged with the auditing of the Annual Accounts for the 2010 financial year | For |
| 26 | Questions and close of Meeting | Non-Voting |
