Agenda for the Annual General Meeting
Agenda for the Annual General Meeting of Shareholders of Akzo Nobel N.V. (the
“Company”) to be held at the Hilton Hotel, Apollolaan 138, Amsterdam, the
Netherlands, on Wednesday, April 22, 2015 starting at 2:00 p.m. (CET)
1. Opening
2. Report of the Board of Management for the financial year 2014
3. Financial Statements, result and dividend
(a) Discussion on the implementation of the remuneration policy
(b) Adoption of the 2014 Financial Statements of the Company (voting point)
(c) Discussion on the dividend policy
(d) Profit allocation and adoption of the dividend proposal (voting point)
4. Discharge
(a) Discharge from liability of members of the Board of Management in office in
2014 for the performance of their duties in 2014 (voting point)
(b) Discharge from liability of members of the Supervisory Board in office in 2014 for
the performance of their duties in 2014 (voting point)
5. Supervisory Board
(a) Appointment of Mr. D. Sluimers (voting point)
(b) Reappointment of Mrs. P. Bruzelius (voting point)
6. Authorization for the Board of Management
(a) to issue shares (voting point)
(b) to restrict or exclude the pre-emptive rights of shareholders (voting point)
7. Authorization for the Board of Management to acquire common shares in the share
capital of the Company on behalf of the Company (voting point)
8. Any other business and closing
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