| 1 | Opening | Non-Voting |
| 2 | Overview of the Company’s business, financial situation and sustainability | Non-Voting |
| 3 | Receive the Annual Report | For |
| 4 | Discharge the Board of Management | For |
| 5 | Discharge the Supervisory Board | For |
| 6 | Clarification of the reserves and dividend policy | Non-Voting |
| 7 | Approve the dividend | For |
| 8 | Approval of the number of performance shares for the Board of Management | Abstain |
| 9 | Approval of the number of stock options, respectively shares, for employees | For |
| 10 | Composition of the Board of Management | Non-Voting |
| 11a | Re-elect O. Bilous | For |
| 11b | Re-elect F.W. Fröhlich | For |
| 11c | Re-elect A.P.M. van der Poel | For |
| 12 | Composition of the Supervisory Board in 2013 | Non-Voting |
| 13 | Appoint the auditors | For |
| 14a | Issue shares | For |
| 14b | Exclude pre-emption rights | For |
| 14c | Issue shares for merger and acquisitions | For |
| 14d | Exclude pre-emption rights in the event of Merger and Acquisitions | For |
| 15a | Authorise Share Repurchase | Oppose |
| 15b | Authorise Share Repurchase | Oppose |
| 16 | Authorise cancellation of ordinary shares | Oppose |
| 17 | Any other business | Non-Voting |
| 18 | Closing | Non-Voting |
