| 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 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 Auditors report for 2015 | Non-Voting |
| 7 | Adoption of the Financial Statements | For |
| 8 | Approve the Dividend. | For |
| 9 | Discharge the Board | For |
| 10 | Set the Number of Board Directors | For |
| 11 | Approve Fees payable to the Board of Directors | For |
| 12 | Elect the Board of Directors | For |
| 13 | Allow the board to determine the auditors remuneration | For |
| 14 | Appoint the Auditors | Abstain |
| 15 | Authorise Share Repurchase | For |
| 16 | Authorise the Board of Directors to decide on share issues | Oppose |
| 17 | Close of the Meeting | Non-Voting |
