| 1 | Elect Chair of Meeting | For |
| 2 | Prepare and approve list of Shareholders | Non-Voting |
| 3 | Approve Agenda of Meeting | For |
| 4 | Designate inspectors of minutes of meeting | Non-Voting |
| 5 | Acknowledge proper convening of meeting | For |
| 6 | Receive Presidents report | Non-Voting |
| 7 | Receive financial statements and statutory reports | Non-Voting |
| 8.a | Approve Financial Statements | For |
| 8.b | Approve the Dividend | For |
| 8c.1 | Discharge Fredrik Cappelen | For |
| 8c.2 | Discharge Erik Olsson | For |
| 8c.3 | Discharge Heléne Vibbleus | For |
| 8c.4 | Discharge Jacqueline Hoogerbrugge | For |
| 8c.5 | Discharge Patrik Frisk | For |
| 8c.6 | Discharge Mengmeng Du | For |
| 8c.7 | Discharge Peter Sjölander | For |
| 8c.8 | Discharge Rainer Schmuckle | For |
| 8c.9 | Discharge Juan Vargues | For |
| 9 | Set the Number of Board Directors | For |
| 10.1 | Approve Fees Payable to the Board of Directors | For |
| 10.2 | Allow the Board to Determine the Auditor's Remuneration | For |
| 11.1 | Re-elect Fredrik Cappelen - Chair (Non Executive) | Oppose |
| 11.2 | Re-elect Heléne Vibbleus - Non-Executive Director | Oppose |
| 11.3 | Re-elect Jacqueline Hoogerbrugge - Non-Executive Director | For |
| 11.4 | Re-elect Mengmeng Du - Non-Executive Director | For |
| 11.5 | Re-elect Peter Sjölander - Non-Executive Director | For |
| 11.6 | Re-elect Rainer Schmuckle - Non-Executive Director | Oppose |
| 11.7 | Re-elect Patrik Frisk - Non-Executive Director | For |
| 11.8 | Re-elect Fredrik Cappelen as Board Chair | Oppose |
| 12 | Appoint the Auditors | Oppose |
| 13 | Approve the Remuneration Report | Oppose |
| 14 | Issue Shares for Cash | For |
