| 1 | Receive the Directors Report | For |
| 2 | Discussion over the explanatory report on matters under S. 118 (5) (A)-(K) of act no. 256/2004 SB., the act providing for business undertaking in the capital market as amended | Non-Voting |
| 3 | Discuss over the Management Board Report on Relations Among Related Entities | Non-Voting |
| 4 | Discussion over the Annual Financial Statements, Consolidated Financial Statements, and Allocation of Income Proposal | Non-Voting |
| 5 | Supervisory Boards position on the annual financial statements for the year 2014, on the proposal for the distribution of profit for the year 2014, and on the consolidated financial statements for the year 2014, Supervisory Boards' report on its activity, and Supervisory Boards' information on the results of the examination of the board of directors' report on relations among related entities for the year 2014 | Non-Voting |
| 6 | Discussion over the Audit Committees' report on the results of its activity
| Non-Voting |
| 7 | Receive the Annual Report | For |
| 8 | Approve the dividend | For |
| 9 | Approval of the consolidated financial statements | For |
| 10 | Elect Sylvie Remond | Oppose |
| 11 | Authorise Share Repurchase | For |
| 12 | Appoint the auditors | For |
| 13 | Amend Articles: Sections 9, 10, 12-22, 26, 28, 38, 39, 41, 42, 45 | For |
| 14 | Approval to cap variable remuneration at 200% for selected Board members | Oppose |
| 15 | Approve the maximum variable compensation for selected employees | For |
