| 1 | Receive the Annual Report | For |
| 2 | Receive the Directors Report | For |
| 3 | Receive the Supervisors Report | For |
| 4 | Receive Financial Statements | For |
| 5 | Approval of the Final Financial Statement for Year Ended in 31 December 2015 | For |
| 6 | Approval of the Final Budget Statement for Year Ended in 31 December 2016 | For |
| 7 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Abstain |
| 8 | Appoint Internal Control Auditors of the Company | Abstain |
| 9 | Approve the Interim Dividend (if any) | Abstain |
| 10 | Approve the Dividend | For |
| 11 | Approve Amendments to the Terms of Reference of the Audit Committee | For |
| 12 | Approve Related Party Transaction | For |
| 13 | Approve New Financial Services Agreement | For |
| 14 | Approve General Share Issue Mandate | Oppose |
