| 1 | Opening of the meeting | Non-Voting |
| 2 | Elect Chairman of the meeting | Non-Voting |
| 3 | Prepare and approve list of shareholders | Non-Voting |
| 4 | Approve agenda of meeting | Non-Voting |
| 5 | Elect one or two minutes-checkers | Non-Voting |
| 6 | Acknowledge proper convening of meeting | Non-Voting |
| 7 | Receive Financial Statements and Statutory Reports | Non-Voting |
| 8 | Receive President's Report, receive Board and Committee Report | Non-Voting |
| 9 | Adopt the Financial Statements and Statutory Reports | For |
| 10 | Approve the dividend | For |
| 11 | Discharge the Board and the President | For |
| 12 | Report on the work of the Nomination Committee | Non-Voting |
| 13 | Determine number of members and deputy members of the Board | For |
| 14 | Approve fees payable to the Board of Directors and the Auditor | Oppose |
| 15 | Elect the Board of Directors | For |
| 16 | Appoint the auditors | Oppose |
| 17 | Approve Remuneration Policy for the executive management | Oppose |
| 18.a | Approve Performance Share Plan 2015 | Oppose |
| 18.b | Approve transfer of own shares in conjunction with the Performance Share Plan 2015 | For |
| 19.a | Approve transfer of own shares in conjunction with the Performance Share Plan 2014 | For |
| 19.b | Approve transfer of own shares in conjunction with the Performance Share Plan 2013 and 2014 | For |
| 20.a | Authorise Share Repurchase | For |
| 20.b | Authorise transfer of repurchased shares | Oppose |
| 21 | Elect the Nomination Committee | Oppose |
| 22.a | Shareholder Resolution: Equitable voting rights | For |
| 22.b | Shareholder Resolution: Transferability of Class A shares | For |
| 22.c | Shareholder Resolution: Instruct Board to write to the Government | Abstain |
| 22.d | Shareholder Resolution: Instruct board to establish a shareholders' association | Abstain |
| 22.e | Shareholder Resolution: Instruct the Board to prepare a proposal for the representation of small- and midsized shareholders on the Board | Abstain |
| 22.f | Shareholder Resolution: Instruct the Nominating Committee to take particular account of candidates' ethical standards | Abstain |
| 23 | Closing of the meeting | Non-Voting |
