| 1 | Opening of the meeting | Non-Voting |
| 2 | Calling the meeting to order | Non-Voting |
| 3 | Election of persons to scrutinize the minutes and 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 2011 | Non-Voting |
| 7 | Approve the Annual Accounts | For |
| 8 | Approve the allocation of income | For |
| 9 | Discharge the Board and CEO | For |
| 10 | Approve fees payable to the Board of Directors | For |
| 11 | Set board size and elect directors by slate | For |
| 12 | Resolution on the remuneration of the auditor | For |
| 13 | Appoint the auditors | Oppose |
| 14 | Authorise Share Repurchase | For |
| 15 | Issue shares with pre-emption rights and for cash | Oppose |
| 16 | Establishment of the Shareholders’ Nomination Board | Abstain |
| 17 | Closing | Non-Voting |
