| 1 | Election of chairman of the meeting: Sven Unger | Non-Voting |
| 2 | Preparation and approval of the voting list | Non-Voting |
| 3 | Approval of the agenda | Non-Voting |
| 4 | Election of two minutes-checkers | Non-Voting |
| 5 | Determination as to whether the meeting has been properly convened | Non-Voting |
| 6 | Presentation of the annual report and the audit report as well as the consolidated accounts and the audit report for the group | Non-Voting |
| 7 | Speech by the president, Keith Mcloughlin | Non-Voting |
| 8 | Receive the Annual Report | For |
| 9 | Discharge the Board and President | For |
| 10 | Approve the dividend | For |
| 11 | Approve the number of board directors and deputy directors | For |
| 12 | Approve fees payable to the Board of Directors | Abstain |
| 13 | Re-elect the Board of Directors | Oppose |
| 14 | Approve Remuneration Policy | Oppose |
| 15 | Approve new executive share plan | Oppose |
| 16.a | Authorise Share Repurchase | For |
| 16.b | Approve transfer of own shares on account of company acquisitions | Oppose |
| 16.c | Transfer of own shares on account of the share program for 2013 | For |
| 17 | Closing of the meeting | Non-Voting |
