| 1 | Opening of the meeting | Non-Voting |
| 2 | Calling the meeting to order | Non-Voting |
| 3 | Election of the persons to scrutinise 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 financial statements, the consolidated financial Board of Directors and the Auditor's report for the year 2014 | Non-Voting |
| 7 | Receive the Annual Report | For |
| 8 | Approve the dividend | For |
| 9 | Discharge the Board and CEO | For |
| 10 | Approve fees payable to the Board of Directors | For |
| 11 | Approve the number of board directors | For |
| 12 | Re-elect the Board | For |
| 13 | Determine the auditors remuneration | For |
| 14 | Appoint the auditors | Oppose |
| 15 | Authorise Share Repurchase | For |
| 16 | Authorising the Board of Directors to resolve on the issuance of shares as well as the issuance of special rights entitling to shares | Oppose |
| 17 | Closing of the meeting | Non-Voting |
