| 1 | Opening of the meeting | Non-Voting |
| 2 | Calling the meeting to order | Non-Voting |
| 3 | Election of person to scrutinize the minutes and persons to supervise the counting of votes | 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 2012 (Review by the CEO & President) | Non-Voting |
| 7 | Adoption of the annual accounts | For |
| 8 | Approve the dividend | For |
| 9 | Discharge the Board | For |
| 10 | Approve fees payable to the Board of Directors | Oppose |
| 11 | Approve the number of Board directors | For |
| 12 | Re-elect the Board of Directors | Oppose |
| 13 | Allow the board to determine the auditors remuneration | For |
| 14 | Resolution on the number of the auditors | For |
| 15 | Appoint the auditors | Abstain |
| 16 | Authorise Share Repurchase | For |
| 17 | Closing of the meeting | Non-Voting |
