| 1 | Opening of the Meeting | Non-Voting |
| 2 | Election of Chairperson of the Meeting | For |
| 3 | Preparation and Approval of the Voting List | For |
| 4 | Approval of the Agenda | For |
| 5 | Election of One or Two Persons to Approve the Minutes | For |
| 6 | Determination as to Whether the Meeting Has Been Duly Convened | For |
| 7a | The Annual Report, Auditors Report, and the Consolidated Accounts and Consolidated Auditors Report | Non-Voting |
| 7b | The Statement by the Auditor on the Compliance with the Current Guidelines for Remuneration to Senior Executives | Non-Voting |
| 7c | The Board of Directors Proposals According to Items 14-17 | Non-Voting |
| 8 | Report by the CEO | Non-Voting |
| 9a | Approve Financial Statements | For |
| 9b | Approve the Dividend | For |
| 9c | Discharge the Board | For |
| 10 | Set the Number of Board Directors | For |
| 11 | Approve Fees Payable to the Board of Directors and the Auditor | For |
| 12 | Elect Board: Slate Election | For |
| 13 | Appoint the Auditors | Oppose |
| 14 | Approve the Remuneration Report | Abstain |
| 15 | Approve Remuneration Policy | Oppose |
| 16 | Resolution on the Board of Directors' proposal for authorisation of the Board of Directors to resolve on
new share issues | For |
| 17 | Approve All Employee Share Scheme | Oppose |
| 18 | Closing of the Meeting | Non-Voting |
