

| CENTROTHERM PHOTOVOLTAICS | 23/06/2015 AGM | |
|---|---|---|
| 1 | Presentation of the financial statements and annual report for the 2014 Financial year with the report of the Supervisory Board, the group Financial Statements and group annual report | Non-Voting |
| 2 | Discharge the Management Board | For |
| 3 | Discharge the Supervisory Board | For |
| 4 | Appoint the auditors | Oppose |