| 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 | 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 financial statements, 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 | Resolution on authorizing the Board of Directors to decide on donations | Abstain |
| 10 | Discharge the Board and the CEO | For |
| 11 | Approve fees payable to the Board of Directors | For |
| 12 | Approve the number of board directors | For |
| 13 | Re-elect the Board | For |
| 14 | Determine the auditors remuneration | For |
| 15 | Determine the number of auditors and appoint the auditors | Oppose |
| 16 | Authorise Share Repurchase | For |
| 17 | Authority to decide on the issuance of shares and the issuance of special rights entitling to shares | Oppose |
| 18 | Amend Articles: Section 8, as well as subsections 6 and 11 of Section 11 | For |
| 19 | Amend Charter of the Nomination Board | For |
| 20 | Closing of the meeting | Non-Voting |
