| 1 | Opening of the General Meeting | Non-Voting |
| 2 | Report of the Managing Board on the fiscal year 2014 including the Corporate Governance Section | Non-Voting |
| 3 | Implementation of the Remuneration Policy 2014 | Non-Voting |
| 4 | Receive the Annual Report | For |
| 5 | Explanation of the Dividend Policy | Non-Voting |
| 6 | Allocation of profit | For |
| 7 | Discharge the Executive Directors | For |
| 8 | Discharge the Non Executive Directors | For |
| 9 | Elect G. Heckman | For |
| 10 | Re-elect M. Bennett | For |
| 11 | Re-elect J.Ter Wisch | For |
| 12 | Approve Remuneration Policy | Oppose |
| 13 | Appoint the auditors | For |
| 14 | Authorise increase of issued share capital and to amend the articles of association | For |
| 15 | Issue shares with pre-emptive rights | For |
| 16 | Exclude pre-emptive rights on new issued shares of the company | For |
| 17 | Authorise Share Repurchase | For |
| 18 | Any other business and closing of the general meeting | Non-Voting |
