| 1 | Opening of the meeting | Non-Voting |
| 2 | Calling the meeting to order | Non-Voting |
| 3 | Election of persons to scrutinise the minutes and to supervise the counting of votes | Non-Voting |
| 4 | Recording the legality of the meeting | Non-Voting |
| 5 | Record the attendance at the meeting and adoption of listing votes | Non-Voting |
| 6 | Review by the president & CEO | Non-Voting |
| 7 | Presentation of the 2014 financial statements, the report by the board of directors and the annual report | Non-Voting |
| 8 | Adoption of the financial statements | For |
| 9 | Approve the dividend | For |
| 10 | Discharge the Board and the Managing Director | For |
| 11 | Approve fees payable to the Board of Directors | For |
| 12 | Proposal to keep the size of the Board of Directors unchanged at seven. | For |
| 13 | Elect slate of Board of Directors | Oppose |
| 14 | Approve audit fees | For |
| 15 | Appoint the auditors | Oppose |
| 16 | Issue shares with pre-emption rights and for cash | Oppose |
| 17 | Approve Charitable Donations | Abstain |
| 18 | Closing of the meeting | Non-Voting |
