| 1 | Opening of the Meeting | Non-Voting |
| 2 | Elect Sven Unger as Chairman of the Meeting | Non-Voting |
| 3 | Prepare and Approve List of Shareholders entitled to a vote at the Meeting | Non-Voting |
| 4 | Approval of the Agenda | Non-Voting |
| 5 | Election of two persons to check the minutes together with the meeting Chairman | Non-Voting |
| 6 | Determination of whether the meeting has been duly convened | Non-Voting |
| 7 | Addresses by the Chairman of the board and by the president and CEO | Non-Voting |
| 8 | Presentation of the annual report and auditors' report for 2014 and the consolidated accounts and the auditors' report for the consolidated accounts for 2014 | Non-Voting |
| 9 | Receive the Annual Report | For |
| 10 | Approve the dividend | For |
| 11 | Discharge the Board and the President | For |
| 12 | Approve the number of board directors | For |
| 13 | Approve fees payable to the Board of Directors and the Auditor | For |
| 14 | Elect the Board. | Oppose |
| 15 | Appoint the auditors | Oppose |
| 16 | Approve Remuneration Policy for Executive Management | Oppose |
| 17.A | Authorise Share Repurchase | For |
| 17.B | Transfer of treasury shares to participants of the Incentive Scheme | For |
| 18 | Closing of the meeting | Non-Voting |
