| 1 | Opening of the Meeting | Non-Voting |
| 2 | Calling of 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 financial statements, the report of the Board of Directors and the auditor's report for the year 2014 | Non-Voting |
| 7 | Receive the Annual Report | For |
| 8 | Approve the dividend | For |
| 9 | Discharge the Board and the CEO | For |
| 10 | Approve fees payable to the Board of Directors and the Auditor | For |
| 11 | Approve the number of board directors and auditors | For |
| 12 | Re-elect the Board | For |
| 13 | Appoint the auditors | Oppose |
| 14 | Authorise Share Repurchase | For |
| 15 | Closing of the Meeting | Non-Voting |
