| 1.1 | Approval of the Annual Report 2013 | For |
| 1.2 | Advisory Vote on the Compensation Report 2013 | Oppose |
| 2.1 | Appropriation of Available Earnings 2013 | For |
| 2.2 | Release of Legal Reserves from Capital Contribution and Distribution as a Dividend | For |
| 3 | Discharge the Board | For |
| 4.1 | Re-elect Charles Adair | For |
| 4.2 | Re-elect Owen Killian | For |
| 5.1 | Elect Andrew Morgan | For |
| 5.2 | Elect John Yamin | For |
| 6 | Amendment of Article 5 of Articles of Association (relating to authorized share capital) | For |
| 7 | Appoint the auditors | Abstain |
| 8 | In the case of ad-hoc/Miscellaneous shareholder motions proposed during the general meeting, I authorise my proxy to act as follows in accordance with the Board of directors. | Oppose |
