| 1 | Opening of the meeting | Non-Voting |
| 2 | Call 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 Financial Statements, the report of the Board of Directors and the Auditor's report for the year 2016 by the CEO | Non-Voting |
| 7 | Approve Financial Statements | For |
| 8 | Approve the Dividend | For |
| 9 | Discharge the Board and the CEO from liability | For |
| 10 | Approve Fees Payable to the Board of Directors | For |
| 11 | Set the Number of Board Directors | For |
| 12 | Elect members and Chairman as well as Vice Chairman of the Board of Directors | For |
| 13 | Approve the Auditor's Remuneration | For |
| 14 | Appoint the Auditors | Abstain |
| 15 | Authorise Share Repurchase | Oppose |
| 16 | Issue Shares for Cash | For |
| 17 | Closing of the Meeting | Non-Voting |
