| 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 auditor's report for the year 2015 | Non-Voting |
| 7 | Adoption of the annual accounts | Non-Voting |
| 8 | Approve the use of the profit | For |
| 9 | Authorise Board of Directors to decide on payment of dividend | For |
| 10 | Discharge the Board | For |
| 11 | Set the Term of the Board | For |
| 12 | Approve Fees payable to the Board of Directors | For |
| 13 | Set the Number of Board Directors | For |
| 14 | Elect the Board. | For |
| 15 | Allow the board to determine the auditors remuneration | For |
| 16 | Appoint the Auditors and the deputy Auditor | Oppose |
| 17 | Authorise Share Repurchase | For |
| 18 | Issue Shares for Cash | For |
| 19 | Closing of the meeting | Non-Voting |
