| 1 | Opening of the meeting | Non-Voting |
| 2 | Calling the meeting to order. | Non-Voting |
| 3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | 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 and the payment of dividend | For |
| 9 | Discharge the Board | For |
| 10 | Approve remuneration for the Board | For |
| 11 | Set the Number of Board Directors | For |
| 12 | Elect Members of the Board | Oppose |
| 13 | Allow the board to determine the auditors remuneration | For |
| 14 | Appoint the Auditors | Abstain |
| 15 | Authorise Share Repurchase | Oppose |
| 16 | Amend Articles: articles 2 (Sphere of Operations) and 8 (Convocation) of the Articles of Association | For |
| 17 | Authorise donations to University | Oppose |
| 18 | Closing of the meeting | Non-Voting |
