| 1 | Opening of the meeting | Non-Voting |
| 2 | Calling the meeting to order | Non-Voting |
| 3 | Election of persons to scrutinise 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 2015 | Non-Voting |
| 7 | Adoption of the financial statements | For |
| 8 | Approve the dividend | For |
| 9 | Discharge the Board | For |
| 10 | Approve fees payable to the Board of Directors and the auditor | For |
| 11 | Approve the number of members of the Board of Directors and the auditors | For |
| 12 | Elect the Board of Directors | For |
| 13 | Appoint the auditors | Oppose |
| 14 | Authorise share repurchase | For |
| 15 | Establish a Shareholders' Nomination Board | Oppose |
| 16 | Closing of the meeting | Non-Voting |
