| 1.1 | Receive the Annual Report | For |
| 1.2a | Proposal for allocation of results for the financial year ended 31 December 2014 | For |
| 1.2b | Proposal for offset of Losses | For |
| 1.2c | Proposal allocation of reserves | For |
| 1.3 | Approve the dividend | Oppose |
| 1.4 | Discharge the Board | For |
| 2.1 | Amend Articles: Re: Article 2 and Article 3 | For |
| 2.2 | Amend Articles: Article 5, Article 8 and Article 9 | For |
| 2.3 | Amend Articles: Article 11 and Article 13 | Abstain |
| 2.4 | Amend Articles: Article 14 | For |
| 2.5 | Amend Articles: Articles 15, 16, 17, 18, 19, 23, 26, 27 | For |
| 2.6 | Amend Articles: Articles 31, 33, 34, 35, 36, 37, 39 and proposal of a new article 39 Bis | For |
| 2.7 | Amend Articles: Article 41 and 42 | For |
| 2.8 | Amend Articles: Articles 43 and 44 and proposal of introduction of a new Article 43 Bis | For |
| 3.1 | Amend Articles: Article 5 of General Meeting Regulations Re: Interpretation | For |
| 3.2 | Amend Articles: Articles 7 & 9 | For |
| 3.3 | Amend Articles: Articles 10, 11, 12, 13 of General Meeting Regulations | For |
| 3.4 | Amend Articles: Articles 22 & 28 | For |
| 3.5 | Amend Articles: Articles 31 & 33 | For |
| 4 | Approve fees payable to the Board of Directors | Oppose |
| 5 | Approval of delivery, in the form of company shares, of part or of the total amount of the remuneration of the company's board of directors, in their condition as board members | For |
| 6 | Reduce Share Capital | For |
| 7 | Authorise Share Repurchase | Oppose |
| 8 | Authorize Board to Ratify and Execute Approved Resolutions | For |
| 9 | Approve the Remuneration Report | Abstain |
| 10 | Receive Amendments to Board of Directors' Regulations | Non-Voting |
