| 1 | Opening of the Meeting | Non-Voting |
| 2 | Election of Chairman of the Meeting: Georg Brunstam | Non-Voting |
| 3 | Preparation and approval of the voting list | Non-Voting |
| 4 | Approval of agenda | Non-Voting |
| 5 | Nomination of persons to verify the Minutes of the Meeting | Non-Voting |
| 6 | Determination of whether the Annual General Meeting has been properly convened | Non-Voting |
| 7 | Report by the Managing Director | Non-Voting |
| 8 | Present the Annual Report, the Auditor's Report and the Consolidated Financial Statements and the Group Auditor's Report for the financial year 2018 | Non-Voting |
| 9.A | Approve Financial Statements | Abstain |
| 9.B | Approve the Dividend | For |
| 9.C | Discharge the Board | For |
| 10 | Set the Number of Board Directors | For |
| 11 | Approve Fees Payable to the Board of Directors | Oppose |
| 12 | Elect members of the Board of Directors and Auditor | Oppose |
| 13 | Elect the Nomination Committee | Oppose |
| 14 | Approve Remuneration Policy of Senior Executives | Oppose |
| 15 | Closing of the Meeting | Non-Voting |
