| 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 verify the counting of the 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 statements, the report of the Board of Directors and the Auditor's report for the year 2015 | Non-Voting |
| 7 | Adoption of financial statements | For |
| 8 | Approve the Dividend | For |
| 9 | Discharge the Board and President | For |
| 10 | Approve Fees Payable to the Board of Directors | For |
| 11 | Set the number of Board Directors | For |
| 12 | Elect the Board and the Chairman | For |
| 13 | Approve remuneration of auditors | For |
| 14 | Appoint the Auditors | Oppose |
| 15 | Authorise Share Repurchase | For |
| 16 | Authorise the Board of Directors to issue shares as well as special rights entitling to shares | Oppose |
| 17 | Closing the meeting | Non-Voting |
