| 1 | Receive the Annual Report | Abstain |
| 2 | Receive the Directors Report | Abstain |
| 3 | Approve Financial Statements | Abstain |
| 4 | Approve the Dividend | Abstain |
| 5 | Appoint the Auditors | Abstain |
| 6 | Receive the Sustainability Report | Abstain |
| 7 | Approve Fees Payable to the Board of Directors for 2019 | Abstain |
| 8 | Amend Articles | Abstain |
| 9 | Approve Authority to Increase Authorised Share Capital | Abstain |
| 10 | Approve 2019 Application for Credit Line and Provision of Guarantee | Abstain |
| 11 | Receive the Supervisory Committee Report | Abstain |
| 12 | Approve Remuneration of Supervisors | Abstain |
