| 1 | Opening | Non-Voting |
| 2a | Report of the Executive Board for 2009 | Non-Voting |
| 2b | Report of the Supervisory Board for 2009 | Non-Voting |
| 2c | Receive the Corporate Governance Report | Non-Voting |
| 3a | Proposal to adopt the financial statements for 2009 | For |
| 3b | Approve the dividend | For |
| 4a | Discharge the Executive Board | For |
| 4b | Discharge the Supervisory Board | For |
| 5a | Proposal to reappoint Mr. A. Baan as member of the Supervisory Board | For |
| 5b | Proposal to reappoint Mr. S.B. James as member of the Supervisory Board | For |
| 6 | Amend Articles | Oppose |
| 7a | Proposal to extend the authority of the Executive Board to issue shares and/or grant rights to subscribe for shares | For |
| 7b | Proposal to extend the authority of the Executive Board to restrict or exclude statutory pre-emptive rights | For |
| 8 | Proposal to authorise the Executive Board to acquire own shares | For |
| 9 | Any other business | Non-Voting |
| 10 | Closing | Non-Voting |
