| 1 | Open Meeting | Non-Voting |
| 2 | Call the Meeting to Order | Non-Voting |
| 3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Non-Voting |
| 4 | Acknowledge Proper Convening of Meeting | Non-Voting |
| 5 | Prepare and Approve List of Shareholders | Non-Voting |
| 6 | Presentation of the annual accounts, the report of the Board of Directors and the Auditor's report for the year 2014 review by the group CEO and President | 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 | For |
| 11 | Approve the number of board directors | For |
| 12 | Elect the Board of Directors | Abstain |
| 13 | Allow the board to determine the auditors remuneration | For |
| 14 | Appoint the auditors | Oppose |
| 15 | Authorise Share Repurchase | For |
| 16 | Closing of the meeting | Non-Voting |
