| 1 | Calling the meeting to order | Oppose |
| 2 | Certification of Notice | Oppose |
| 3 | Determination and declaration of quorum | Oppose |
| 4 | Approve the minutes of the Annual Meeting of the Stockholders on 10 April 2014 | Oppose |
| 5 | Receive the Annual Report | Oppose |
| 6 | Ratify the Board of Directors, Executive Committee and all other Board and Management Committees and Officers of the Company | Oppose |
| 7 | Elect the Board of Directors | Oppose |
| 8 | Appoint the auditors and allow the board to determine their remuneration | Oppose |
| 9 | Other Matters | Oppose |
