| 1 | Opening of the meeting | Non-Voting |
| 2 | Elect Chair of Meeting | For |
| 3 | Approval of notice and agenda | For |
| 4 | Approval of the annual accounts and annual report for 2024, as well as consideration of the statement on corporate governance | Abstain |
| 5 | Advisory vote on the Board of Directors' remuneration report for executive officers | Abstain |
| 6 | Approval of the instructions for the Nomination Committee | For |
| 7 | Allow the Board to Determine the Auditor's Remuneration | For |
| 8 | Approve Fees Payable to the Board of Directors | For |
| 9 | Approve the Remuneration of the Nomination Committee (of Shareholders) | For |
| 10 | Election of members to the Board of Directors: Slate Election | Oppose |
| 11 | Election of members to the Company's nomination committee | Oppose |
| 12 | Approve Authority to Increase Authorised Share Capital | For |
| 13 | Authorisation to the Board of Directors to acquire treasury shares | For |
| 14 | Authorisation to the Board of Directors to approve distribution of dividends | For |
