| 1 | Receive Report of the Board of Directors | Non-Voting |
| 2 | Approve Annual Report | For |
| 3 | Discharge the Board of Directors and Executive Management | For |
| 4 | Approve the Dividend | For |
| 5 | Approve the Remuneration Report | Abstain |
| 6 | Approve Fees Payable to the Board of Directors | For |
| 7.1 | Elect Per Wold-Olsen - Chair (Non Executive) | Abstain |
| 7.2 | Elect Jukka Pekka Pertola - Vice Chair (Non Executive) | For |
| 7.3 | Elect Hélène Barnekow - Non-Executive Director | Abstain |
| 7.4 | Elect Monstserrat Maresch Pascual - Non-Executive Director | Abstain |
| 7.5 | Elect Ronica Wang - Non-Executive Director | For |
| 7.6 | Elect Anette Weber - Non-Executive Director | Abstain |
| 8 | Appoint the Auditors | Abstain |
| 9a | Authorise Share Repurchase | Oppose |
| 9b | Authorise Cancellation of Treasury Shares | For |
| 9ci | Discharge the Board | For |
| 9cii | Approve Related Party Transaction | Oppose |
| 11 | Any other business | Non-Voting |
