| 1 | Opening of the meeting | Non-Voting |
| 2 | Calling the meeting to order | Non-Voting |
| 3 | Election of persons to scrutinise the minutes and to supervise the counting of vote | 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 Auditors' report for the year 2012 - Review by the CEO | Non-Voting |
| 7 | Adoption of the annual accounts 2012 | For |
| 8 | Approve the dividend | For |
| 9 | Discharge of the members of the Board of Directors and the CEO | For |
| 10 | Approve fees payable to the Board of Directors | For |
| 11 | Approve the number of board directors | For |
| 12 | Re-elect the Board | For |
| 13 | Resolution on the remuneration of the auditor | For |
| 14 | Appoint the auditors | Abstain |
| 15 | Approve new executive share option scheme | Oppose |
| 16 | Authorise Share Repurchase | For |
| 17 | Closing of the meeting | Non-Voting |
