| 1 | Opening of the meeting | Non-Voting |
| 2 | Calling the meeting to order | Non-Voting |
| 3 | Election of persons to verify the minutes and to supervise the counting of votes | Non-Voting |
| 4 | Recording the legality of the meeting | Non-Voting |
| 5 | Recording the attendace at the meeting and adoption of the list of votes | Non-Voting |
| 6 | Presentation of the Financial Statements, the reports of the Board of directors and the auditors report for the year 2014 | Non-Voting |
| 7 | Adoption of the Financial Statements | For |
| 8 | Approve the dividend | For |
| 9 | Discharge the Board, President and CEO | For |
| 10 | Approve the number of board directors | For |
| 11 | Approve fees payable to the Board of Directors | For |
| 12 | Elect the chairman, vice chairman and members of the board of directors | Oppose |
| 13 | Allow the board to determine the auditors remuneration | Oppose |
| 14 | Appoint the auditors | Oppose |
| 15 | Authorise Share Repurchase | For |
| 16 | Authorization of the board of directors to decide on share issues | Oppose |
| 17 | Closing of the meeting | Non-Voting |
