| 1 | Opening of the Meeting | Non-Voting |
| 2 | Election of Chairman of the Meeting | Non-Voting |
| 3 | Preparation and approval of the list of shareholders entitled to vote at the Meeting | Non-Voting |
| 4 | Approval of the agenda | Non-Voting |
| 5 | Election of one or two officers to verify the minutes | Non-Voting |
| 6 | Determination of whether the Meeting has been duly convened | Non-Voting |
| 7 | Address by the President | Non-Voting |
| 8.A | Presentation of the annual report and the auditors' report, as well as the consolidated financial report and auditors' report on the consolidated financial report for the financial year 2015 | Non-Voting |
| 8.B | Presentation of statement from the company's auditor confirming compliance with the guidelines for the remuneration of senior executives that have applied since the preceding AGM | Non-Voting |
| 9.A | Receive the Annual Report | For |
| 9.B | Approve the Dividend | For |
| 9.C | Discharge the Board and the President | For |
| 10 | Set the Number of Board Directors | For |
| 11 | Approve Fees Payable to the Board of Directors | For |
| 12 | Elect the Board | Oppose |
| 13 | Appoint the Auditors | Abstain |
| 14 | Elect the Nomination Committee | For |
| 15 | Issue of subscription warrants and approval of transfer of subscription warrants and shares without pre-emptive rights | Oppose |
| 16 | Approve the Remuneration Report | Oppose |
| 17 | Closing of the meeting | Non-Voting |
