| 1 | Open Meeting | Non-Voting |
| 2 | Discuss Annual Report 2013 | Non-Voting |
| 3 | Discuss Remuneration Report | Non-Voting |
| 4 | Adopt Financial Statements | For |
| 5a | Receive Explanation on Company's Reserves and Dividend Policy | Non-Voting |
| 5b | Approve the dividend | For |
| 6a | Discharge the Chief Executive Officer | For |
| 6b | Discharge the Non-Executive Directors | For |
| 7 | Re-elect Philippe Alfroid | For |
| 8a | Amend Articles Re: Implementation of Act on Governance and Supervision | Oppose |
| 8b | Amend Articles Re: Implementation of Act on Shareholder Rights | For |
| 8c | Amend Articles Re: Reflect other Legislative Changes | For |
| 8d | Amend Articles Re: Technical and Textual Changes | Oppose |
| 9 | Authorise Share Repurchase | For |
| 10a | Authorize Board to Issue Shares Up to 5 Percent of Issued Share Capital Within the Framework of 2014-2017 LTI Plans | Oppose |
| 10b | Grant Board Authority to Issue Shares Up To 5 Percent of Issued Capital and Restricting/Excluding Pre-emptive Rights | For |
| 10c | Authorize Issuance of Shares with Pre-emptive Rights up to 10 Percent of Issued Capital | For |
| 10d | Grant Board Authority to Issue Shares Up To 5 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights | For |
| 11 | Appoint the auditors | For |
| 12 | Allow Questions | Non-Voting |
| 13 | Close Meeting | Non-Voting |
