| 1 | Election of the Chairman of the meeting: Anders Narvinger | Non-Voting |
| 2 | Preparation and approval of the voting list | Non-Voting |
| 3 | Approve agenda of meeting | Non-Voting |
| 4 | Election of persons to check the minutes | Non-Voting |
| 5 | Examination of whether the meeting has been duly convened | Non-Voting |
| 6 | CEO's address | Non-Voting |
| 7 | Statement of the work of the Board and of the remuneration and audit committees | Non-Voting |
| 8 | Presentation of the annual report | Non-Voting |
| 9 | Receive the Annual Report | For |
| 10 | Discharge the Board | For |
| 11 | Approve the Dividend | For |
| 12.A | Set the Number of Board Directors | For |
| 12.B | Elect the Board | For |
| 12.C | Appoint the Auditors | Oppose |
| 12.D | Approve Fees Payable to the Board of Directors and the Auditor | For |
| 12.E | Resolution regarding the principles of the nomination committee | For |
| 13 | Approve Remuneration Policy | Oppose |
| 14 | Approve New Long Term Incentive Plan | For |
| 15 | Authorise the Board to sell Company's own shares to participants in performance related share program | For |
| 16 | Issue Shares with Pre-emption Rights | For |
| 17 | Closing of the meeting | Non-Voting |
