| 1 | Open Meeting | Non-Voting |
| 2 | Receive Report of Management Board (Non-Voting) | Non-Voting |
| 3 | Discuss Remuneration Report | Non-Voting |
| 4 | Adopt Financial Statements | For |
| 5.a | Receive Explanation on Dividend Policy | Non-Voting |
| 5.b | Approve the dividend | For |
| 6 | Discharge the Management Board | For |
| 7 | Discharge the Supervisory Board | For |
| 8 | Announce Intention to Appoint Hendrik de Groot to Executive Board | Non-Voting |
| 9 | Appoint the auditors | Abstain |
| 10 | Authorise Share Repurchase | For |
| 11a | Approve Board to Issue Shares Up To 10 Percent of Issued Capital | For |
| 11b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 11a | For |
| 12 | Other Business | Non-Voting |
| 13 | Close Meeting | Non-Voting |
