| 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 | Record the legal convening of the Meeting and quorum | Non-Voting |
| 5 | Record the attendance at the Meeting and the list of votes | Non-Voting |
| 6 | Presentation of the Financial Statements 2015, 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 and Dividend | For |
| 9 | Discharge the Board and President | 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 | Allow the board to determine the auditor's remuneration | For |
| 14 | Appoint the Auditors | Abstain |
| 15 | Authorise Share Repurchase | For |
| 16 | Issue Shares with Pre-emption Rights and for Cash | Oppose |
| 17 | Close Meeting | Non-Voting |
