| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Discharge the Board | For |
| 4.1.1 | Re-election of Albert M. Baehny as a member and as Chairman of the Board of Directors | Oppose |
| 4.1.2 | Re-election of Felix R. Ehrat | Abstain |
| 4.1.3 | Re-election of Thomas M. Hübner | Abstain |
| 4.1.4 | Re-election of Hartmut Reuter | For |
| 4.1.5 | Re-election of Jørgen Tang-Jensen | For |
| 4.1.6 | Election of Regi Aalstad | For |
| 4.2.1 | Re-election of Hartmut Reuter as member of the Remuneration Committee | For |
| 4.2.2 | Re-election of Jørgen Tang-Jensen as member of the Remuneration Committee | For |
| 4.2.3 | Election of Regi Aalstad as member of the Remuneration Committee | For |
| 5 | Appoint Independent Proxy | For |
| 6 | Appoint the Auditors | Oppose |
| 7.1 | Approve the Remuneration Report | Abstain |
| 7.2 | Approve Fees Payable to the Board of Directors | Oppose |
| 7.2.2 | Approval of the maximum aggregate remuneration amount for the members of the Group Executive Board for 2017 | Oppose |
| 8 | Reduce Share Capital | For |
