| 1 | Receive the Directors Report | For |
| 2 | Receive the Board of Supervisors Report | For |
| 3 | Approve Financial Statements and the External Auditor's Report | For |
| 4 | Approve the Final Financial Accounts Report of the Company for the Year Ended 31 December 2015. | For |
| 5 | Approve the Dividend | For |
| 6 | Approve the Financial Budget Plan of the Company for the year ending 31 December 2016 | Abstain |
| 7 | Approve the Remuneration Plan for Directors and Supervisors of the Company for the year 2016. | Oppose |
| 8 | Appoint the Auditors and Allow the Audit Committee to Determine their Remuneration | Abstain |
| 9 | Appoint the International Auditors and Allow the Board to Determine their Remuneration | Abstain |
| 10 | Issue Bonds/Debt Securities of non-financial enterprises | Oppose |
| 11 | Approve General Share Issue Mandate | Oppose |
| 12 | Issue Bonds/Debt Securities | Oppose |
