| 1 | Opening | Non-Voting |
| 2 | Overview of the Company’s business and financial situation. | Non-Voting |
| 3 | Discussion of the Annual Report 2007 and adoption of the financial statements for the financial year 2007 | For |
| 4 | Evaluation of the performance of the External Auditor by the Board of Management and the Audit Committee. | Non-Voting |
| 5 | Discharge of the members of the Board of Management from liability for their responsibilities in the financial year 2007. | For |
| 6 | Discharge of the members of the Supervisory Board from liability for their responsibilities in the financial year 2007. | For |
| 7 | Preparation of Regulated Information in the English language. | For |
| 8 | Clarification of the reserves and dividend policy. | Non-Voting |
| 9 | Proposal to adopt a dividend of EUR 0.25 in cash per ordinary share of EUR 0.09. | For |
| 10 | Adoption of the updated Remuneration Policy (version 2008) for the Board of Management. | Oppose |
| 11 | Approval of the performance stock arrangement, including the number of shares, for the Board of Management. | Oppose |
| 12.a | Approval of the number of stock options for the Board of Management. | Oppose |
| 12.b | Approve the number of stock options, respectively shares, for employees. | Abstain |
| 13 | Notification of the intended re-appointment of Mr. E. Meurice to the Board of Management. | Non-Voting |
| 14.a | Nomination of Mr. A.P.M. van der Poel for re-appointment to the Supervisory Board | For |
| 14.b | Nomination of Mr. F.W. Fröhlich for re-appointment to the Supervisory Board | For |
| 15 | Composition of the Supervisory Board in 2009. | Non-Voting |
| 16.a | Proposal to authorize the Board of Management to issue shares or rights to subscribe for shares in the capital of the Company. | For |
| 16.b | Proposal to authorize the Board of Management to restrict or exclude the pre-emption rights accruing to shareholders in connection with 12.a. | For |
| 16.c | Proposal to authorize the Board of Management to issue shares or rights to subscribe for shares in the capital of the Company, for an additional 5% of the issued share capital at the time of the authorization, which 5% can only be used in connection with or on the occasion of mergers and/or acquisitions. | For |
| 16.d | Proposal to authorize the Board of Management 2008 to restrict or exclude the pre-emption rights accruing to shareholders in connection with 12.c. | For |
| 17 | Proposal to authorize the Board of Management for a period of 18 months from April 3, 2008 to acquire a number of ordinary
shares in the Company’s share capital. | For |
| 18 | Cancellation of ordinary shares. | For |
| 19 | Cancellation of additional ordinary shares. | For |
| 20 | Any other business. | Non-Voting |
| 21 | Closing. | Non-Voting |
