| 1 | Opening of the meeting | Non-Voting |
| 2 | Election of meeting Chairman | For |
| 3 | Validation of convening the meeting and its ability to adopt resolutions | For |
| 4 | Approval of the agenda | For |
| 5 | Appointment of the ballot committee | For |
| 6.A | Consideration on the reports of the Supervisory Board: Assess the financial statement for fiscal 2015, the evaluation report and the net profit distribution | For |
| 6.B | Consideration on the reports of the Supervisory Board: Assessment on how to fill in the Company's disclosure obligations regarding the application of the principles of corporate governance | For |
| 6.C | Consideration on the reports of the Supervisory Board: Activities of the Supervisory Board for Fiscal 2015 | For |
| 6.D | Consideration on the reports of the Supervisory Board: Evaluation of the Company in 2015 | For |
| 6.E | Consideration on the reports of the Supervisory Board: The assessment of the reasonableness of the Company's sponsorship activities, charity or any other of a similar nature | For |
| 7 | Approve Financial Statements | For |
| 8 | Approve the Dividend | For |
| 9 | Approve the Consolidated Financial Statements and the evaluation report on the Group's activities | For |
| 10 | Approve the Consolidated Financial Statements and the report on the Group's activities | For |
| 11 | Discharge the Management Board | For |
| 12 | Discharge the Supervisory Board | For |
| 13 | Elect the Chairman and two members of the Supervisory Board | Abstain |
| 14 | Consideration of the proposal on selling the know how on the use of an iron catalyst | For |
| 15 | Current information for shareholders | For |
| 16 | Closing of the meeting | Non-Voting |
