| 1 | Open Meeting | Non-Voting |
| 2 | Discussion of Fiscal Year 2013 | Non-Voting |
| 3 | Receive Annual Report | Non-Voting |
| 4 | Discussion on Company's Corporate Governance Structure | Non-Voting |
| 5 | Discuss Remuneration Report | Non-Voting |
| 6 | Adopt Financial Statements | For |
| 7a | Receive explanation on Company's Reserves and Dividend Policy | Non-Voting |
| 7b | Discuss Allocation of Income | Non-Voting |
| 8 | Discharge the Management Board | For |
| 9 | Discharge the Supervisory Board | For |
| 10a | Announce Vacancies on the Board | Non-Voting |
| 10b | Opportunity to make recommensations | Non-Voting |
| 10c | Announce Intention of the Supervisory Board to nominate J. Wallage as a Supervisory Board Member | Non-Voting |
| 11 | Elect J. Wallage | For |
| 12 | Announce Vacancies on the Supervisory Board Arising in 2015 | Non-Voting |
| 13 | Issue shares with pre-emption rights | For |
| 14 | Issue shares for cash - Authorise Board to Exclude Preemptive Rights from Issuance under Item 13 | For |
| 15 | Authorise Share Repurchase of Up to 10 Percent of Issued Share Capital | For |
| 16 | Allow Questions | Non-Voting |
| 17 | Close Meeting | Non-Voting |
