| 1 | Management Report on operations for 2014 including the declaration of corporate governance and external auditor's report | Non-Voting |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Consolidated accounts from 2014 and external audit report on the consolidated accounts | Non-Voting |
| 4 | Approve the dividend | For |
| 5.1 | Discharge the Board | Oppose |
| 5.2 | Discharge the Auditors | Oppose |
| 6.a.1 | Re-elect Charles Casimir-Lambert | Oppose |
| 6.a.2 | Re-elect Yves-Thibault de Silguy | Abstain |
| 6.b | Indicate Charles Casimir-Lambert as Independent Board Member | Oppose |
| 6.c | Indicate Yves-Thibault de Silguy as Independent Board Member | For |
| 6.d | Resignation of Chevalier Guys de Selliers de Moranville whose mandate shall not be re-allocated | Non-Voting |
| 6.e | Elect Marjan Oudeman | Abstain |
| 6.f | Indicate Marjan Oudeman as Independent Board Member | For |
| 7 | Any other business | Non-Voting |
