| 1 | Opening | Non-Voting |
| 2 | Overview of the Company's business, financial situation and sustainability | Non-Voting |
| 3 | Receive the Annual Report, the Remuneration Report and adoption of the financial statements 2010 | For |
| 4 | Discharge the Management Board | For |
| 5 | Discharge the Supervisory Board | For |
| 6 | Clarification of the reserves and dividend policy | Non-Voting |
| 7 | Approve the dividend | For |
| 8 | Amend Articles | Oppose |
| 9 | Approve all employee option/share scheme | For |
| 10.1 | Re-elect W.T. Siegle | For |
| 10.2 | Re-elect J.W.B. Westerburgen | For |
| 11 | Notification that Mr. O. Bilous will retire by rotation in 2012; Notification that Mr. F.W. Frohlich will retire by rotation in 2012; Notification that Mr. A.P.M. van der Poel will retire by rotation in 2012. | Non-Voting |
| 12 | Remuneration of the Supervisory Board | Abstain |
| 13.a | Issue shares for cash | For |
| 13.b | Issue shares for cash (Dis-application of pre-emptive rights) | For |
| 13.c | Issue shares for cash (In the even of Mergers and/or Acquisitions) | For |
| 13.d | Issue shares for cash (Dis-application of pre-emption rights in the event of Merger and/or Acquisitions) | For |
| 14 | Authorise Share Repurchase for cancellation | Oppose |
| 15 | Reduce Share Capital | For |
| 16 | Reduce Share Capital (Additional Authority) | Oppose |
| 17 | Any other business | Non-Voting |
| 18 | Closing | Non-Voting |
