| 1 | Opening of the meeting | Non-Voting |
| 2 | Calling the 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 meeting | Non-Voting |
| 5 | Recording the attendance at the meeting and adoption of the list of votes | Non-Voting |
| 6 | Presentation of the annual accounts, the report of the Board of Directors and the auditor’s report for the year 2014 | Non-Voting |
| 7 | Receive the Annual Report | For |
| 8 | Approve the dividend | For |
| 9 | Discharge the Board and the CEO | For |
| 10 | Approve fees payable to the Board of Directors | For |
| 11 | Approve the number of board directors | For |
| 12 | Elect the Board | Oppose |
| 13 | Allow the Board to determine the auditors remuneration | Oppose |
| 14 | Appoint the auditors | Abstain |
| 15 | Authorise Share Repurchase and/or use Company’s own shares as pledge | For |
| 16 | Issue shares with pre-emption rights and for cash | Oppose |
| 17 | Reissue of treasury shares pre-emption rights disapplied | Oppose |
| 18 | Issue shares for an employee share savings plan | Oppose |
| 19 | Approve Charitable Donations | Oppose |
| 20 | Closing of the meeting | Non-Voting |
