GlobalReport 2013

Shareholders' General Meeting

Information rights at the Shareholders' General Meeting

The attached document outlines the procedure to exercise the information rights at the  Shareholders' General Meeting as per the provisions contained in the Corporate Bylaws and the Regulations of the Shareholders' General Meeting.

Proxy voting at the Shareholders' General Meeting

The attached document outlines the procedure for proxy voting at the Shareholders' General Meeting as per the provisions contained in the Corporate Bylaws and the Regulations of the Shareholders' General Meeting.

Remote voting at the Shareholders' General Meeting

The attached document outlines the procedure for remote voting at the Shareholders' General Meeting as per the provisions contained in the Corporate Bylaws and the Regulations of the Shareholders' General Meeting.

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