| 1 | Opening of the meeting | Non-Voting |
| 2 | Receive Directors report | Non-Voting |
| 3 | Discuss remuneration report: Implementation of remuneration policy in 2015 | Non-Voting |
| 4 | Receive explanation on dividend policy | Non-Voting |
| 5 | Approve Financial Statements and Allocation of Income | For |
| 6 | Discharge the Executive Directors | For |
| 7 | Discharge the Non-Executive Directors | For |
| 8 | Re-elect Nassef Sawiris | For |
| 9 | Re-elect Salman Butt | For |
| 10 | Elect Anja Montijn | For |
| 11 | Appoint the Auditors | For |
| 12 | Reduce Share Capital | For |
| 13 | Issue Shares with Pre-emption Rights | For |
| 14 | Issue Shares for Cash | Oppose |
| 15 | Authorise Share Repurchase | For |
| 16 | Closing of the meeting | Non-Voting |
