| 1 | Opening of the meeting | Non-Voting |
| 2 | Call the meeting to order | Non-Voting |
| 3 | Election of the persons to scrutinize the minutes and to verify the counting of votes | Non-Voting |
| 4 | Recording the legality of the meeting | Non-Voting |
| 5 | Recording the attendance at the meeting and adoption of the list of votes | Non-Voting |
| 6 | Presentation of the annual accounts including the consolidated annual accounts, the directors report and the auditors report for the year 2025 | Non-Voting |
| 7 | Adoption of the annual accounts including the consolidated annual accounts | For |
| 8 | Approve the use of the profit shown on the balance sheet and the distribution of dividend | For |
| 9 | Discharge the members of the Board of Directors and the president and CEO from liability | For |
| 10 | Presentation and adoption of the Remuneration Report for the governing bodies | Oppose |
| 11 | Remuneration and expense compensation of the members of the Board of Directors | For |
| 12 | Set the Number of Board Directors | For |
| 13 | Elect Board: Slate Election | For |
| 14 | Remuneration of the Auditor | For |
| 15 | Appoint KPMG as the Auditors | For |
| 16 | Remuneration of the Sustainability Reporting Assurer | For |
| 17 | Election of the sustainability Reporting Assurer | For |
| 18 | Authorizing the Board of Directors to resolve on the repurchase of the Company's own shares | For |
| 19 | Authorizing the Board of Directors to resolve on the issuance of shares and the issuance of special rights entitling to shares | For |
| 20 | Closing of the meeting | Non-Voting |
