| 1 | Opening of the Meeting | Non-Voting |
| 2 | Election of the chairman of the Meeting | Non-Voting |
| 3 | Drawing-up and approval of the voting list | Non-Voting |
| 4 | Approval of the agenda | Non-Voting |
| 5 | Election of at least one person to approve the minutes | Non-Voting |
| 6 | Resolution on whether the Meeting has been duly convened | Non-Voting |
| 7 | Presentation of the annual report and the audit report as well as the consolidated accounts and audit report on the consolidated accounts for the financial year 2014 | Non-Voting |
| 8 | Receive the Annual Report | For |
| 9 | Approve the dividend | For |
| 10 | Discharge the Board and the Managing Director | For |
| 11 | The Nomination Committee's proposal and motivated statement regarding their proposal of Board of Directors | For |
| 12 | Set the number of board directors | For |
| 13 | Approve fees payable to the Board of Directors and the Auditor | For |
| 14 | Elect the Board and the Chairman | For |
| 15 | Approve Remuneration Policy | Oppose |
| 16 | Elect the Nomination Committee | For |
| 17 | Issue shares with pre-emption rights and for cash | Oppose |
| 18 | Authorise Share Repurchase | For |
| 19 | Issue warrants | Oppose |
| 20 | Closing of the meeting | Non-Voting |
