| 1 | Opening | Non-Voting |
| 2 | 2014 Annual Report | Non-Voting |
| 3 | implementation of the remuneration policy during the Financial Year 2014 | Non-Voting |
| 4.A | Receive the Annual Report | For |
| 4.B | 2014 Annual Accounts: Explanation of the profits retention and distribution policy | Non-Voting |
| 4.C | Approve the dividend | For |
| 4.D | 2014 Annual Accounts: Proposal to make distribution from the company's distributable reserves | For |
| 5.A | Discharge the Executive Board | For |
| 5.B | Discharge the Supervisory Board | For |
| 6.A | Amend Remuneration Policy | For |
| 6.B | Approve maximum variable remuneration limit for overseas executives | For |
| 6.C | Approve fees payable to the Board of Directors | Oppose |
| 7 | Appoint the auditors | Oppose |
| 8.A | Issue shares with pre-emption rights | For |
| 8.B | Authorise board to issue shares to grant rights to subscribe for shares without pre-emptive rights | For |
| 9 | Authorise Share Repurchase | For |
| 10 | Reduce Share Capital | For |
| 11 | Any other business and closing | Non-Voting |
