| 1 | Open Meeting | Non-Voting |
| 2 | Elect Chairman of Meeting | Non-Voting |
| 3 | Prepare and Approve List of Shareholders | Non-Voting |
| 4 | Approve Agenda of Meeting | Non-Voting |
| 5 | Designate Inspector(s) of Minutes of Meeting | Non-Voting |
| 6 | Acknowledge Proper Convening of Meeting | Non-Voting |
| 7 | Receive President's Report | Non-Voting |
| 8.A | Presentation of: The annual report, the auditor's report and the consolidated financial statements and the group auditor's report for the financial year | Non-Voting |
| 8.B | Presentation of: Statement by the Auditor regarding wether the guidelines for remuneration to senior executives, which have been in effect since the last annual general meeting, have been observed | Non-Voting |
| 8.C | Presentation of: The proposal of the board of directors for dividend and statement thereon | Non-Voting |
| 9.A | Receive the Annual Report | For |
| 9.B | Approve the dividend | For |
| 9.C | Discharge the Board and the Managing Director | For |
| 10 | Set the number of board directors | For |
| 11 | Approve fees payable to the Board of Directors and the Auditor | Oppose |
| 12 | Re-elect the Board and the Auditor | Oppose |
| 13 | Re-elect the Nomination Committee. | Oppose |
| 14 | Approve Remuneration Policy | Abstain |
| 15 | Amend Articles | For |
| 16 | Approve resolution on a directed issue of subscription warrants and approval of transfer of subscription warrants and shares | Oppose |
| 17 | Authorise Share Repurchase and transfer of the company's own shares | For |
| 18 | Closing of the meeting | Non-Voting |
