| 1 | Opening of the AGM | Non-Voting |
| 2 | Appointment of a chairman for the meeting | Non-Voting |
| 3 | Establishment and approval of the electoral register | Non-Voting |
| 4 | Decision on web streaming of the AGM via the company's web site | Non-Voting |
| 5 | Approval of the agenda | Non-Voting |
| 6 | Appointment of one or two reviewers of the minutes | Non-Voting |
| 7 | Examination of whether the meeting has been called in the correct manner | Non-Voting |
| 8 | Statement by the CEO | Non-Voting |
| 9 | Presentation of the annual report and auditors' report as well as the group report and group auditors' report for the financial year 2014 | Non-Voting |
| 10a | Receive the Annual Report | For |
| 10b | Approve the dividend | For |
| 10c | Discharge the Board | For |
| 11 | Approve the number of board directors | For |
| 12 | Approve fees payable to the Board of Directors | For |
| 13 | Allow the board to determine the auditors remuneration | For |
| 14 | Elect the Board | Oppose |
| 15 | Elect the Chairman of the Board | Oppose |
| 16 | Appoint the auditors | For |
| 17 | Authorise Share Repurchase | For |
| 18 | Elect the Nomination Committee | For |
| 19 | Approve the Remuneration Structure | Oppose |
| 20 | Closing of the AGM | Non-Voting |
