| 1 | Opening of the general meeting by the Chairman of the Supervisory Board | Non-Voting |
| 2 | Approval of the notice of the general meeting and the agenda | For |
| 3 | Election of a person to sign the minutes of the general meeting along with the Chairman | For |
| 4 | Receive the Annual Report | For |
| 5 | Allow the board to determine the auditors remuneration | For |
| 6.1 | Approve the Remuneration guidelines for next year | Abstain |
| 6.2 | Approve Remuneration guidelines for share-based or option-based remuneration in 2015 | For |
| 7 | Corporate Governance in DNB | For |
| 8 | Authorise Share Repurchase | For |
| 9 | Elect Members And Deputies To The Supervisory Board In Line With The Recommendation Given: | For |
| 10 | Elect the Control Committee | For |
| 11 | Elect Member and Chairman to the Election Committee | For |
| 12 | Approval of remuneration for the members of the Supervisory Board, Control Committee and Election Committee | For |
| 13 | Amend Articles in compliance with regulatory provisions | For |
| 14 | Changes in the Election Committee's instruction | For |
