| 1 | Opening | Non-Voting |
| 2 | Report of the Executive Board for 2008 | Non-Voting |
| 2.b | Report of the Supervisory Board for 2008 | Non-Voting |
| 3.a | Proposal to adopt the financial statements for 2008 | For |
| 3.b | Proposal to distribute a dividend of € 0.65 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.a | Proposal to reappoint Mr. P.N. Wakkie as member of the Supervisory Board | For |
| 5.b | Proposal to reappoint Mr. L.P. Forman as member of the Supervisory Board | For |
| 5.c | Proposal to appoint Ms. B.M. Dalibard 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 instruct KPMG | Abstain |
| 9 | Any other business | Non-Voting |
| 10 | Closing | Non-Voting |
