| 1 | Opening | Non-Voting |
| 2 | Report of the Executive Board for the Financial Year 2008 | Non-Voting |
| 3 | Approve the adoption of the annual accounts for 2008 | For |
| 4 | Approve the appropriation of profit for 2008 | Oppose |
| 5 | Discharge of the members of the Executive Board | For |
| 6 | Discharge of the members of the Supervisory Board | For |
| 7.a | Announcement of a vacancy on the Supervisory Board | Non-Voting |
| 7.b | Explanation of the composition profile of the Supervisory Board | Non-Voting |
| 7.c | Opportunity for the General Meeting of Shareholders to make recommendations for the (re)appointment of a member of the Supervisory Board | Non-Voting |
| 7.d | Notification by the Supervisory Board regarding the person nominated for reappointment | Non-Voting |
| 8 | Re-elect J.H. van Heyningen Nanninga | For |
| 9 | Approve the compensation of the Supervisory Board | For |
| 10 | Appoint the auditors | Abstain |
| 11.a | Designation of Executive Board as body authorised to the issue of ordinary shares. | For |
| 11.b | Designation of Executive Board as body authorised to the issue of ordinary shares with pre-emption rights | For |
| 12 | Authorise Share Repurchase | For |
| 13 | Transact any other business | Non-Voting |
| 14 | Closing | Non-Voting |
