| 1 | Opening the meeting. | Non-Voting |
| 2 | Calling the meeting to order. | Non-Voting |
| 3 | Election of person to scrutinize the minutes and persons 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 2015. | Non-Voting |
| 7 | Receive the Annual Report | For |
| 8 | Approve the dividend. | For |
| 9 | Discharge of the members of the Board of Directors and the President and CEO from liability | Oppose |
| 10 | Approve remuneration of the members of the Board of Directors | Oppose |
| 11 | Approve the number of Board Directors | For |
| 12 | Elect the Board of Directors | Oppose |
| 13 | Allow the board to determine the auditors remuneration | For |
| 14 | Approve number of auditors | For |
| 15 | Appoint the Auditors | Oppose |
| 16 | Authorise Share Repurchase | For |
| 17 | Closing of the meeting | Non-Voting |
