| 1 | Opening of the Meeting | Non-Voting |
| 2 | Calling the Meeting to Order | Non-Voting |
| 3 | Election of Persons to Scrutinize the Minutes and to Supervise the Counting of Votes | Non-Voting |
| 4 | Recording the Legality of the Meeting | Non-Voting |
| 5 | Recording the Attendance at the Meeting and Adoption of the List of Votes | Non-Voting |
| 6 | Presentation of the Annual Accounts, the Report of the Board of Directors and the Auditors Report for the year 2016 | Non-Voting |
| 7 | Approve Financial Statements | For |
| 8 | Approve the Dividend | For |
| 9 | Approve the Special Dividend | For |
| 10 | Discharge the Board | For |
| 11 | Approve Fees Payable to the Board of Directors | For |
| 12 | Set the Number of Board Directors | For |
| 13 | Elect the Board | For |
| 14 | Allow the Board to Determine the Auditor's Remuneration | For |
| 15 | Appoint the Auditors | Oppose |
| 16 | Authorise Share Repurchase | For |
| 17 | Authorizing of the Board of Directors to decide on the issuance of shares and the issuance of special rights entitling to shares | For |
| 18 | Approve the Amendment of the Rules of Procedure of the Shareholders' Nomination Board
| For |
| 19 | Closing of the meeting | Non-Voting |
