| 1 | Opening | Non-Voting |
| 2 | Report of the Executive Board for the Financial Year 2008 | Non-Voting |
| 3 | Approve the appropriation of profit for 2008 | For |
| 4 | Accountability for the reserves and dividend policy | Non-Voting |
| 5 | Approve the dividend | For |
| 6 | Amend Articles | For |
| 7 | Authorise electronic provision of information to shareholders | For |
| 8 | Discharge of the members of the Executive Board | For |
| 9 | Discharge of the members of the Supervisory Board | For |
| 10 | Amend the Remuneration Policy for the Executive Board | Oppose |
| 11 | Re-elect F.D. de Koning as a member of the Executive Board | For |
| 12 | Approve the compensation of the Supervisory Board | Oppose |
| 13 | Elect R. Zwitserloot as a member of the supervisory board. | For |
| 14 | Authorise Share Repurchase | For |
| 15 | Appoint the auditors | For |
| 16 | Transact any other business | Non-Voting |
| 17 | Closing | Non-Voting |
