| 1 | To adopt the minutes of the annual general meeting of shareholders no. 21 held on 10 April 2014 | For |
| 2 | To acknowledge the 2014 report of the board of directors | Oppose |
| 3 | Approve the Audit Report | For |
| 4 | Approve the Financial Statement for the year ending 31 December 2014 and Acknowledge the relevant Auditor's Report | For |
| 5 | Approve the dividend | For |
| 6 | Appoint the auditors and allow the board to determine their remuneration | Oppose |
| 7 | Elect Directors in replacement of retiring Directors by rotation | Oppose |
| 8 | To consider and appoint a new Director (if any) | Oppose |
| 9 | To consider and approve the Director's remuneration | Oppose |
| 10 | To consider other matters (if any) | Oppose |
