| 1 | Open of the Meeting | Non-Voting |
| 2 | Receive the report of the Management Board. | Non-Voting |
| 3 | Discuss the remuneration policy | Non-Voting |
| 4 | Receive the Annual Report | For |
| 5 | Approve the dividend policy and reserves | Non-Voting |
| 6 | Approve the dividend | For |
| 7 | Discharge the Board | For |
| 8 | Discharge the Executive Board | For |
| 9 | Approve fees payable to the Board of Directors for 2014 and proposed for 2015 | Abstain |
| 10.a | Issue shares with pre-emption rights | For |
| 10.b | Authorize waiving of pre-emptive rights | For |
| 11 | Appoint the auditors | For |
| 12 | Use of English language for the annual report | Abstain |
| 13 | Any other Business | Non-Voting |
| 14 | Close the Meeting | Non-Voting |
