| 1 | Elect Chair of Meeting Fredrik Cappelen | Non-Voting |
| 2 | Election of Persons to Approve the Minutes | Non-Voting |
| 3 | Prepare and Approve List of Shareholders | Non-Voting |
| 4 | Approve the Agenda | Non-Voting |
| 5 | Acknowledge Proper Convening of Meeting | Non-Voting |
| 6 | Receive Financial Statements and Statutory Reports | Non-Voting |
| 7.a | Approve Financial Statements | For |
| 7.b | Approve Allocation of Income and Omission of Dividends | For |
| 7.c.1 | Approve Discharge of Fredrik Cappelen
| For |
| 7.c.2 | Approve Discharge of Erik Olsson
| For |
| 7.c.3 | Approve Discharge of Helene Vibbleus
| For |
| 7.c.4 | Approve Discharge of Jacqueline Hoogerbrugge
| For |
| 7.c.5 | Approve Discharge of Magnus Yngen
| For |
| 7.c.6 | Approve Discharge of Peter Sjolander
| For |
| 7.c.7 | Approve Discharge of Rainer E. Schmuckle
| For |
| 7.c.8 | Approve Discharge of Juan Vargues
| For |
| 8 | Determine Number of Members (8) and Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0)
| For |
| 9.1 | Approve Fees Payable to the Board of Directors | Oppose |
| 9.2 | Allow the Board to Determine the Auditor's Remuneration | For |
| 10.1 | Elect Fredrik Cappelen - Chair (Non Executive) | Oppose |
| 10.2 | Elect Erik Olsson - Non-Executive Director | Abstain |
| 10.3 | Elect Heléne Vibbleus - Non-Executive Director | For |
| 10.4 | Elect Jacqueline Hoogerbrugge - Non-Executive Director | For |
| 10.5 | Elect Magnus Yngen - Non-Executive Director | For |
| 10.6 | Elect Peter Sjölander - Non-Executive Director | For |
| 10.7 | Elect Rainer Schmuckle - Non-Executive Director | For |
| 10.8 | Elect Mengmeng Du - Non-Executive Director | For |
| 10.9 | Re-Elect Fredrik Cappelen - Chair (Non Executive) | Oppose |
| 11 | Appoint the Auditors | Oppose |
| 12 | Approve the Guidelines for the Appointment of the Nomination Committee | For |
| 13 | Approve the Remuneration Report | Oppose |
| 14 | Issue Shares for Cash | For |
| 15 | Amend Articles: Postal Voting and Legislative Amendments | For |
