| 1 | Opening of the meeting | For |
| 2 | Election of Chairman for the meeting and one shareholder to sign the minutes together with the Chairman of the meeting and approval of the Notice of the Meeting and the Agenda | For |
| 3 | Approve Directors Report and Annual Accounts | For |
| 4 | Approve Authority to Increase Share Capital | For |
| 5 | Authorise Share Repurchase | For |
| 6 | Approve the Remuneration policy | Oppose |
| 7 | Approve Fees Payable to the Board of Directors | Abstain |
| 8 | Allow the Board to Determine the Auditor's Remuneration | For |
| 9 | Elect the Board | Abstain |
| 10 | Closing of the meeting | |
