| 1 | Opening of the meeting | Non-Voting |
| 2.1 | Presentation by the Chairman and the CEO, including report by the Board of Directors in respect of the Corporate Governance statement | Non-Voting |
| 2.2 | Presentation by the Chairman and the CEO, including report by the Board of Directors in respect of the report on the business and financial results of 2015 | Non-Voting |
| 2.3 | Presentation by the Chairman and the CEO, including report by the Board of Directors in respect of the application of the remuneration policy in 2015 | Non-Voting |
| 2.4 | Presentation by the Chairman and the CEO, including report by the Board of Directors in respect of the policy on dividend | Non-Voting |
| 3 | Discuss all agenda items | Non-Voting |
| 4.1 | Approve Financial Statements | For |
| 4.2 | Approve the Dividend | For |
| 4.3 | Discharge the Non executive Members of the Board of Directors | For |
| 4.4 | Discharge the Executive member of the Board of Directors | For |
| 4.5 | Appoint the Auditors | For |
| 4.6 | Approve Remuneration Policy | Oppose |
| 4.7 | Re-elect Denis Ranque | Oppose |
| 4.8 | Re-elect Thomas Enders | For |
| 4.9 | Re-elect Ralph D. Crosby, Jr | Oppose |
| 4.10 | Re-elect Hans-Peter Keitel | Oppose |
| 4.11 | Re-elect Hermann-Josef Lamberti | Oppose |
| 4.12 | Re-elect Lakshmi N. Mittal | Abstain |
| 4.13 | Re-elect John Parker | Abstain |
| 4.14 | Re-elect Jean-Claude Trichet | Oppose |
| 4.15 | Elect Catherine Guillouard | For |
| 4.16 | Elect Claudia Nemat | Oppose |
| 4.17 | Elect Carlos Tavares | Oppose |
| 4.18 | Authorise Board to issue shares excluding pre-emptive rights regarding ESOP and LTIPs | For |
| 4.19 | Issue Shares for Cash | For |
| 4.20 | Authorise Share Repurchase | For |
| 4.21 | Authorise Cancellation of Treasury Shares | For |
| 5 | Closing of the meeting | Non-Voting |
