| 1 | Receive the reports and accounts, declare a dividend | |
| 2 | Approve management board discharge | |
| 3 | Approve supervisory board discharge | |
| 4a | Re-elect supervisory board member | |
| 4b | Elect new supervisory board member | |
| 4c | Re-elect supervisory board member | |
| 4d | Re-elect supervisory board member | |
| 4e | Elect new supervisory board member | |
| 4f | Re-elect supervisory board member | |
| 4g | Re-elect supervisory board member | |
| 4h | Elect new supervisory board member | |
| 4i | Re-elect supervisory board member | |
| 4j | Re-elect supervisory board member | |
| 5 | Authority to cancel existing authorised capital, to create new authorised capital and related amendments to the articles
| |
| 6 | Authorise share repurchase | |
| 7 | Approve inter-company agreement | |
| 8 | Appoint the auditor | |
