| 2 | Elect Chair of Meeting and designate Inspector(s) of Minutes of Meeting | For |
| 3 | Approve Notice of meeting and Agenda | For |
| 4 | Approve Financial Statements | For |
| 5 | Allow the Board to Determine the Auditor's Remuneration | For |
| 6.1 | Re-Elect Liv Fiksdahl - Non-Executive Director | Oppose |
| 6.2 | Re-Elect Susana Quintana-Plaza - Non-Executive Director | For |
| 6.3 | Re-Elect Hidetomo Araki - Non-Executive Director | Oppose |
| 7.1 | Elect David Bandele as a Member of the Nomination Committee | Oppose |
| 7.2 | Elect Cecilie Amdahl as a Member of the Nomination Committee | Oppose |
| 8. | Approve Fees Payable to the Board of Directors | For |
| 9.1 | Authorise Share Repurchase in connection with incentive programs for employees | For |
| 9.2 | Authorise Share Repurchase for general corporate purposes | For |
| 10.1 | Issue Shares for Cash | Oppose |
| 10.2 | Issuance of Shares for Existing Incentive Plan | Oppose |
| 12 | Approve Remuneration Policy | Oppose |
| 13 | Approve the Remuneration Report | Abstain |
