| 1 | Opening of the meeting | Non-Voting |
| 2 | Matters of order for the meeting | Non-Voting |
| 3 | Election of persons to scrutinize the minutes and counting of the votes | Non-Voting |
| 4 | Recording of the legality of the meeting | Non-Voting |
| 5 | Recording the attendance at the meeting and adoption of the list of votes | Non-Voting |
| 6 | Presentation of the financial statements, the consolidated financial statements, the operating and financial review and the auditor's report for 2014 | Non-Voting |
| 7 | Receive the Annual Report | For |
| 8 | Approve the dividend | For |
| 9 | Discharge the Board, the President, Deputy President and the CEO | For |
| 10 | Approve fees payable to the Board of Directors | For |
| 11 | Approve the number of board directors | For |
| 12 | Re-elect the Board | For |
| 13 | Allow the board to determine the auditors remuneration | For |
| 14 | Appoint the auditors | Abstain |
| 15 | Closing of the meeting | Non-Voting |
