| 1 | Opening | Non-Voting |
| 2.a | Report of the Executive Board for 2007 | Non-Voting |
| 2.b | Report of the Supervisory Board for 2007 | Non-Voting |
| 3.a | Proposal to adopt the financial statements for 2007
| For |
| 3.b | Proposal to distribute a dividend of €0.64 per ordinary share | For |
| 4.a | Proposal to release the members of the Executive Board
from liability for the exercise of their duties | For |
| 4.b | Proposal to release the members of the Supervisory Board
from liability for the exercise of their duties | For |
| 5 | Proposal to reappoint Mr. H. Scheffers as member
of the Supervisory Board | For |
| 6.a | Proposal to extend the authority of the Executive Board to issue shares and/or grant rights to subscribe for shares | For |
| 6.b | Proposal to extend the authority of the Executive Board to restrict or exclude pre-emptive rights | For |
| 7 | Proposal to authorize the Executive Board to acquire
own shares | For |
| 8 | Proposal to reduce the capital through cancellation
of own shares | For |
| 9 | Proposal to publish regulated information exclusively
in the English language | For |
| 10 | Any other business | Non-Voting |
| 11 | Closing | Non-Voting |
