| 1 | Opening of the meeting | Non-Voting |
| 2 | Election of a Chairman for the meeting
| For |
| 3 | Prepare and Approve List of Shareholders | For |
| 4 | Approve Agenda of Meeting | For |
| 5 | Designate Inspector(s) of Minutes of Meeting | For |
| 6 | Acknowledge Proper Convening of Meeting | For |
| 7 | Statement by the Managing Director | Non-Voting |
| 8 | Receive Board's Report; Receive Committees' Report | Non-Voting |
| 9 | Presentation of the annual report and the auditor's report, as well as the consolidated annual report and the auditor's report for the group, and the auditor's report regarding compliance with the guidelines for compensation to senior management adopted at the 2014 annual general meeting | Non-Voting |
| 10.A | Receive the Annual Report | For |
| 10.B | Approve the dividend | For |
| 10.C | Discharge the Board and the Managing Director | For |
| 11 | Report on the work of the Nomination Committee | Non-Voting |
| 12 | Approve the number of board directors | For |
| 13 | Approve fees payable to the Board of Directors and the Auditor | For |
| 14 | Elect the Board and the Auditors | Oppose |
| 15 | Approve Remuneration Policy | Oppose |
| 16 | Authorize Representatives of Five of Company's Larger Shareholders to Serve on Nominating Committee | Abstain |
| 17 | Closing of the meeting | Non-Voting |
