| 1 | Receive the Annual Report | For |
| 2 | Application of results for financial year 2014 | For |
| 3 | Examination and approval, as appropriate, of the management of the Board of Directors carried out in financial year | For |
| 4 | Appoint the auditors | Abstain |
| 5 | Confirm and elect Howard Lee Lance | For |
| 6 | Authorise the scrip dividend I | For |
| 7 | Authorise the scrip dividend II | For |
| 8 | Reduce Share Capital and subsequently delegating powers to the Directors to do so | For |
| 9.1 | Amend Articles: Articles 22 (except for letters e and h of section 2), 26, 27, 34 and 35 of the bylaws | For |
| 9.2 | Amend Articles: Articles 38, 42, 43, 44, 45, 46, 47, 49, 50, 51 and 52 of the company's bylaws, elimination of article 53 and insertion of a new article 71 (which upon revision will be article 72) | For |
| 9.3 | Amend Articles: Articles 56, 57, 58 and 59 of the bylaws, and insertion of two new articles 56 bis and 58 bis (which upon revision will be articles 57 and 59) | For |
| 9.4 | Amend Articles: Addition of a section 4 in article 22 of the bylaws | Abstain |
| 9.5 | Amend Articles: Amendment of articles 18, 21, 22.2 (e) and (h) (which upon revision will be letters f and j), 31, 48, 61, 62 and 65 of the bylaws | For |
| 9.6 | Approval of a new consolidated text of the bylaws, incorporating the aforementioned amendments | Abstain |
| 10.1 | Amend Articles: Insertion of section 2 in article 5 of the regulations of the company's general shareholders' meeting | Abstain |
| 10.2 | Amendment of articles 5 (except letters e and h ), 6, 7, 8 and 9 of the regulations of the general shareholders' meeting | For |
| 10.3 | Amendment of articles 12, 22, 24 (except section 1) and 25 of the regulations of the general shareholders' meeting | For |
| 10.4 | Amendment of articles 4, 5 (letters e and h , with the first becoming letter f and the second letter j), 11, 13, 14, 15, 20 and 24.1 of the regulations of the general shareholders' meeting | For |
| 10.5 | Approval of a new consolidated text of the regulations of the general shareholders' meeting | Abstain |
| 11 | Authorisation to call any extraordinary general shareholders' meetings of the company with a minimum of fifteen days' advance notice | For |
| 12 | Approve Remuneration Policy | Oppose |
| 13 | Delegation of powers to the board of directors and the executive committee to interpret, rectify, supplement, execute and implement the resolutions adopted by the general shareholder's meeting | For |
| 14 | Approve the Remuneration Report | Oppose |
| 15 | Information on the amendments incorporated into the regulations of the board of directors | Non-Voting |
| 16 | Information on the use by the board of directors of the powers delegated by resolution 10 of the general shareholders' meeting held on 26 June 2014 | Non-Voting |
