| 1 | Opening of the meeting | Non-Voting |
| 2 | Calling the meeting to order | Non-Voting |
| 3 | Election 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, review of the Board of Directors and the auditor’s report for the year 2014. Review by the Chief Executive Officer | Non-Voting |
| 7 | Adoption of the annual accounts | For |
| 8 | Approve the use of profit | Abstain |
| 9 | Discharge the Board | For |
| 10 | Approve fees payable to the Board of Directors | For |
| 11 | Elect the Board of Directors. | For |
| 12 | Allow the Board to determine the auditors remuneration | For |
| 13 | Appoint the auditors | Oppose |
| 14 | Authorise Share Repurchase | For |
| 15 | Issue shares for cash and redistribute repurchased shares | Oppose |
| 16 | Closing of the Meeting | Non-Voting |
