| 1 | Opening | Non-Voting |
| 2a | Report of the Executive Board | Non-Voting |
| 2b | Report of the Supervisory Board | Non-Voting |
| 3a | Policy on dividend | Non-Voting |
| 3b | Adopt the financial statements for 2012 as included in the annual report for 2012 | For |
| 3c | Approve the dividend | For |
| 4a | Discharge the Executive Board | For |
| 4b | Discharge the Supervisory Board | For |
| 5a | Re-elect Mr. P.N. Wakkie as member of the Supervisory Board | For |
| 5b | Re-elect Ms. B.M. Dalibard as member of the Supervisory Board | For |
| 5c | Re-elect Mr. L.P Forman as member of the Supervisory Board | For |
| 6 | Elect Mr. K.B. Entricken as member of the Executive Board | For |
| 7 | Amend Articles | For |
| 8a | Extend the authority of the Executive Board to issue shares and/or grant rights to subscribe for shares | For |
| 8b | Extend the authority of the Executive Board to restrict or exclude statutory pre-emptive rights | For |
| 9 | Authorize the Executive Board to acquire own shares | For |
| 10 | Appoint the auditors | For |
| 11 | Any other business | Non-Voting |
| 12 | Closing | Non-Voting |
