| 1 | Opening Of The Meeting And Election Of Chair: Sven Unger | Non-Voting |
| 2 | Preparation And Approval Of Voting Register | Non-Voting |
| 3 | Approval Of The Agenda | Non-Voting |
| 4 | Election Of One Or Two Persons To Attest The Minutes | Non-Voting |
| 5 | Determination Whether The Meeting Has Been Duly Convened | Non-Voting |
| 6 | Presentation Of The Annual Report And Financial Statements | Non-Voting |
| 7 | The President & Ceo's Speech And Questions From Shareholders | Non-Voting |
| 8.A | Approve Financial Statements | For |
| 8.B | Discharge the Board | Abstain |
| 8.C | Approve the Dividend | For |
| 8.D | Approve the Dividend Record Date | For |
| 9.A | Set the Number of Board Directors | For |
| 9.B | Determine the Number of Auditors | For |
| 10.A | Elect Board Members | For |
| 10.B | Elect Ronnie Leten as Chair | For |
| 10.C | Appoint the Auditors | For |
| 11.A | Approve Fees Payable to the Board of Directors | For |
| 11.B | Allow the Board to Determine the Auditor's Remuneration | For |
| 12.A | Approve Remuneration Policy | For |
| 12.B | Approve New Executive Share Option Plan for 2019 | Oppose |
| 13.A | Authorise Share Repurchase Related To Personnel Option Plan For 2019 | Oppose |
| 13.B | Approve Repurchase of Shares to Pay 50 Per cent of Director's Remuneration in Synthetic Shares | For |
| 13.C | Approve Equity Plan Financing of Stock Option Plan 2019 Through Transfer of Class A Shares to Participants | Oppose |
| 13.D | Approve Sale of Class A Shares to Finance Director Remuneration in Synthetic Shares | For |
| 13.E | Approve Sale of Class A Shares to Finance Stock Option Plan 2014, 2015 and 2016 | For |
| 14 | Adoption Of Instructions For The Nomination Committee | For |
| 15 | Close of the Meeting | Non-Voting |
