| 1 | Opening of the Meeting | Non-Voting |
| 2 | Calling the Meeting to Order | Non-Voting |
| 3 | Selection 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 annual accounts, 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 | Discharge the Board and the President and CEO | For |
| 10 | Approve fees payable to the Board of Directors | Abstain |
| 11 | Approve the number of board directors | For |
| 12 | Elect the Board | For |
| 13 | Approve the remuneration to the Auditors | For |
| 14 | Appoint the auditors | Oppose |
| 15 | Amend Articles: Article 1 regarding the company name be amended | For |
| 16 | Authorise Share Repurchase | For |
| 17 | Reissue of treasury shares pre-emption rights disapplied | For |
| 18 | Closing of the meeting | Non-Voting |
