| 1 | Opening of the meeting | Non-Voting |
| 2 | Calling the Annual General Meeting to order | Non-Voting |
| 3 | Election of persons to scrutinize the minutes and to supervise the counting of votes | Non-Voting |
| 4 | Recording the legality of the Annual General Meeting | Non-Voting |
| 5 | Recording the attendance at the Annual General Meeting and the list of votes | Non-Voting |
| 6 | Presentation of the annual accounts, consolidated annual accounts, the report of the Board of Directors and the auditor's report for the year 2013 | Non-Voting |
| 7 | Receive the Annual Report | For |
| 8 | Approve the dividend | For |
| 9 | Discharge the Board and CEO | For |
| 10 | Approve fees payable to the Board of Directors | For |
| 11 | Approve Board size | For |
| 12 | Elect the members of the Board of Directors. | For |
| 13 | Allow the board to determine the auditors remuneration | For |
| 14 | Appoint the auditors | For |
| 15 | Authorise Share Repurchase | For |
| 16 | Authority to the Board to decide on share issue | Oppose |
| 17 | Closing of the meeting | Non-Voting |
