| 1 | Opening of the meeting | Non-Voting |
| 2 | Calling the meeting to order | Non-Voting |
| 3 | Election of the persons to scrutinise the minutes and to supervise 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 Financial statements, the Board of Directors' report, the Auditor's report, and the Sustainability reporting assurance provider's report for the financial year 2025 | Non-Voting |
| 7 | Approve Financial Statements | For |
| 8 | Resolution on the use of the profit shown on the balance sheet and the payment of dividend | For |
| 9 | Discharge of the members of the Board of Directors and the President and CEO from liability for the financial year 2025 | For |
| 10 | Approve the remuneration report for Governing bodies | Oppose |
| 11 | Approve remuneration of the members of the Board of Directors | For |
| 12 | Set the number of members of the Board of Directors | For |
| 13 | Election of the members of the Board of Directors | For |
| 14 | Allow the Board to Determine the Remuneration of the Auditor and the Sustainability Reporting Assurance Provider | For |
| 15 | Elect the Auditors and the Sustainability Reporting Assurance Provider | For |
| 16 | Authorise the Board of Directors to decide on repurchase and/or on the acceptance as pledge of the Company's own shares | For |
| 17 | Authorise the Board of Directors to decide on the issuance of shares as well as the issuance of option rights and other special rights entitling to shares | For |
| 18 | Authorise the Board of Directors to decide on donations | Oppose |
| 19 | Closing of the meeting | Non-Voting |
