| 1 | Attendance list, quorum, and adoption of the agenda | Non-Voting |
| 2 | Appoint one secretary and two meeting scrutineers | Non-Voting |
| 3 | Receive and approve Board's 2015 activities report | Non-Voting |
| 4 | Receive explanations on main developments during 2015 and perspectives | Non-Voting |
| 5 | Receive information on 2015 financial results | Non-Voting |
| 6 | Receive auditors reports | Non-Voting |
| 7 | Receive the Annual Report | For |
| 8 | Approve the Dividend | For |
| 9 | Approve Standard Accounting Transfers | For |
| 10 | Discharge the Board | For |
| 11 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Abstain |
| 12 | Authorise Share Repurchase | For |
| 13.a1 | Elect Romain Bausch | Oppose |
| 13.a2 | Elect Victor Casier | Oppose |
| 13.a3 | Elect Tsega Gebreyes | For |
| 13.a4 | Elect Francois Tesch | Oppose |
| 13.a5 | Elect Jean-Claude Finck | Oppose |
| 13.a6 | Elect Pascale Toussing | Oppose |
| 13.b | Elect Jean-Paul Senninger | Oppose |
| 14 | Approve Fees Payable to the Board of Directors | For |
| 15 | Transact other business | Non-Voting |
