| 1 | Receive the Directors Report | For |
| 2 | Receive the Supervisors Report | For |
| 3 | Receive the Independent Directors Report | For |
| 4 | Receive the Annual Report | For |
| 5 | Approve Financial Statements | For |
| 6 | Approve the Dividend | For |
| 7 | Approve Engagement of the Auditors | For |
| 8 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Abstain |
| 9 | Approve the Total Amount of External Guarantee | Abstain |
| 10 | Approve Directors' and Supervisors' Remuneration Measures | For |
| 11 | Approve Proposal of Directors' and Supervisors' Remuneration for Year of 2015 | For |
| 12 | Approve Proposal on the Purchase of Liabilities for Directors, Supervisors and Senior Management | Abstain |
| 13 | Approve General Share Issue Mandate | Oppose |
