| 1 | Opening of the Meeting. | Non-Voting |
| 2 | Election of Chair of the Meeting. | Non-Voting |
| 3 | Preparation and Approval of Voting Register | Non-Voting |
| 4 | Approval of the Agenda | Non-Voting |
| 5 | Elect Two Persons to Check the Minutes of the Meeting. | Non-Voting |
| 6 | Determination of whether the Meeting has been Duly Convened | Non-Voting |
| 7 | Speech by the CEO | Non-Voting |
| 8 | A Description by the Chairman of the Work of the Board and Board Committee during 2015. | Non-Voting |
| 9 | Presentation of the Company's Reports. | Non-Voting |
| 10.a | Receive the Annual Report | For |
| 10.b | Approve the Dividend | Oppose |
| 10.c | Discharge the Board and the CEO | For |
| 11 | Approve 2016 Warrant Programs A and B | Oppose |
| 12 | Set the Number of Board Directors. | For |
| 13 | Approve Fees Payable to the Board of Directors. | For |
| 14 | Elect the Chairman and the Board of Directors. | For |
| 15 | Approve the Number of Auditors. | For |
| 16 | Allow the Board to Determine the Auditor's Remuneration. | For |
| 17 | Appoint the Auditors. | Oppose |
| 18 | Guidelines for the Election of Nomination Committee. | For |
| 19 | Approve Remuneration Policy. | Abstain |
| 20 | Closing of the Meeting. | Non-Voting |
