| 1 | Opening of the meeting and registration of attending shareholders | Non-Voting |
| 2 | Election Of A Person To Chair The Meeting | For |
| 3 | Election Of A Person To Co-sign The Minutes | For |
| 4 | Approval Of The Notice And The Proposed Agenda | For |
| 5 | Approve Financial Statements and Allocation of Income | For |
| 6 | Authorisation to distribute semi-annual dividend | Oppose |
| 7 | The Board Of Directors' Report On Corporate Governance | Non-Voting |
| 8.1 | Advisory Approval of the Remuneration Guidelines | Oppose |
| 8.2 | Binding Approval of the Remuneration Guidelines | For |
| 9 | Reduce Share Capital | For |
| 10 | Authorise Share Repurchase | Oppose |
| 11 | Authorise Share Repurchase in connection with its share scheme and long-term share incentive scheme | Oppose |
| 12 | Allow the Board to Determine the Auditor's Remuneration | For |
| 13 | Approve Fees Payable to the Board of Directors, the Audit Committee and the Remuneration Committee | For |
| 14 | Elect Camilla AC Tepfers | For |
| 15 | Elect the Nomination Committee | For |
| 16 | Approve the Remuneration of the Nomination Committee | For |
