| 1 | Opening of the meeting | Non-Voting |
| 2 | Calling the meeting to order | Non-Voting |
| 3 | Election of persons to scrutinize the minutes and to supervise the counting of votes | Non-Voting |
| 4 | Recording the legality of the meeting | Non-Voting |
| 5 | Recording the attendance at the meeting and adoption of the list of votes | Non-Voting |
| 6 | Presentation of the financial statements, the report of the board of directors and the auditor's report for the financial period 2014 | Non-Voting |
| 7 | Receive the financial statements | For |
| 8 | Approve the dividend | For |
| 9 | Discharge the Board | For |
| 10 | Resolution on the remuneration payable to the members of the board of directors | For |
| 11 | Resolution on the number of members of the Board of Directors and possible deputy members | For |
| 12 | Elect the Board of Directors | For |
| 13 | Determine Auditors Remuneration | Oppose |
| 14 | Determine the number of external auditors | For |
| 15 | Appoint the auditors | Oppose |
| 16 | Authorise Share Repurchase | For |
| 17 | Closing of the meeting | Non-Voting |
