| 1 | Opening the meeting | Non-Voting |
| 2 | Receive the report of the Management Board | Non-Voting |
| 3 | Discuss Remuneration report. | Non-Voting |
| 4 | Receive the Annual Report | For |
| 5.a | Discuss the dividend policy | Non-Voting |
| 5.b | Approve the dividend | For |
| 6.a | Discharge the CEO | For |
| 6.b | Discharge the Board | For |
| 7.a | Re-elect Alex Mandl | Abstain |
| 7.b | Re-elect John Ormerod | For |
| 7.c | Elect Joop Drechsel | For |
| 8 | Authorise Share Repurchase | For |
| 9.a | Issue shares without pre-emptive rights | For |
| 9.b | Issue shares with pre-emption rights | For |
| 9.c | Additional issuance of shares in case of M&A | Oppose |
| 10.a | Appoint the auditors for 2015 | Abstain |
| 10.b | Appoint the auditors for 2016 | For |
| 11 | Questions | Non-Voting |
| 12 | Closing of the Meeting | Non-Voting |
