| 1 | Opening of the Meeting | Non-Voting |
| 2 | Election of Chairman of the Meeting | Non-Voting |
| 3 | Preparation and approval of the voting list | Non-Voting |
| 4 | Approval of the Agenda | Non-Voting |
| 5 | Election of one or two persons to approve the minutes | Non-Voting |
| 6 | Determination as to whether the Meeting has been duly convened | Non-Voting |
| 7 | Presentation of the Annual Report, Auditors' Report and the Consolidated Accounts and Consolidated Auditors' Report | Non-Voting |
| 8 | Report by the CEO | Non-Voting |
| 9 | Approval of the Financial Statements | For |
| 10 | Approve the Dividend | For |
| 11 | Resolution concerning the discharge of liability for Board Members and CEO | For |
| 12 | Presentation of the work of the Nomination Committee | Non-Voting |
| 13 | Determination of the number of Board Members and Deputies and Auditors | For |
| 14 | Approve Fees Payable to the Board of Directors and the Auditor | For |
| 15 | Election of Board Members | For |
| 16 | Election of Auditor | Oppose |
| 17 | Determination on guidelines for remuneration to senior executives | Oppose |
| 18 | Issue Shares for Cash | For |
| 19 | Resolution on the Board of Directors' proposal for authorization of the Board to resolve on repurchase of the company's own shares within existing Share Saving Plan 2018-2021 | For |
| 20.a | Implementation of a performance-based Share Saving Plan 2019-2022 for all employees | For |
| 20.b | Authorisation of the Board to resolve on repurchase of own shares within Share Saving Plan 2019-2022 | For |
| 20.c | Transfer of own shares to participants in Share Saving Plan 2019-2022 | For |
| 21 | Closing of the meeting | Non-Voting |
