| 1 | Opening of the meeting | Non-Voting |
| 2 | 2015 Annual Report | Non-Voting |
| 3 | Application of the remuneration policy in 2015 | Non-Voting |
| 4 | Approve Financial Statements | For |
| 5.A | Receive Explanation on Company's Reserves and Dividend Policy | Non-Voting |
| 5.B | Approve the Dividend | For |
| 6.A | Discharge the Chief Executive Officer | For |
| 6.B | Discharge the Supervisory Board | For |
| 7.A | Re-elect Olivier Piou | For |
| 7.B | Elect Mr. Philippe Vallee | For |
| 7.C | Re-elect Mr. Johannes Fritz | For |
| 7.D | Re-elect Ms. Yen Yen Tan | Abstain |
| 8 | Authorise Share Repurchase | For |
| 9.A | Issue Shares with or without Pre-emption Rights | For |
| 9.B | Issue Shares with Pre-emption Rights | Oppose |
| 9.C | Authorise the Board to Waive Pre-emptive Rights | Oppose |
| 10 | Appoint the Auditors | Oppose |
| 11 | Questions | Non-Voting |
| 12 | Adjournment | Non-Voting |
