| a | Presentation and discussion of the board of directors' management report on the company's annual accounts for the financial year ended 31 December 2014 | Non-Voting |
| b | Presentation and discussion of the statutory auditor's report on the company's annual accounts for the financial year ended 31 December 2014 | Non-Voting |
| 1 | Approve the Remuneration Report | Oppose |
| 2 | Receive the Annual Report | For |
| 3 | Discharge the Board | Oppose |
| 4 | Discharge the auditor | Oppose |
| 5 | Elect Gervais Pellissier | Oppose |
| 6 | Approve related party transaction | Oppose |
| 7 | Approve related party transaction | Abstain |
