| 1 | Opening Of The Meeting | Non-Voting |
| 2 | Matters Of Order For The Meeting | Non-Voting |
| 3 | Election Of The Person To Confirm The Minutes And The Persons To Verify The Counting Of Votes | Non-Voting |
| 4 | Recording The Legal Convening Of The Meeting And Quorum | Non-Voting |
| 5 | Recording The Attendance At The Meeting And The List Of Votes | Non-Voting |
| 6 | Presentation Of The Financial Statements 2014, The Report Of The Board Of Directors And The Auditor's Report | Non-Voting |
| 7 | Adoption Of The Financial Statements | For |
| 8 | Approve allocation of income | For |
| 9 | Discharge the Board | For |
| 10 | Approve fees payable to the Board of Directors | For |
| 11 | Set the number of board directors | For |
| 12 | Elect the Board and the Chairman | Oppose |
| 13 | Approval of auditors' remuneration | For |
| 14 | Appoint the auditors | Abstain |
| 15 | Closing Meeting | Non-Voting |
