| 1 | Open Meeting | Non-Voting |
| 2 | Election of Chairman of the Annual General Meeting
| For |
| 3 | Prepare and Approve List of Shareholders | Non-Voting |
| 4 | Approve Agenda of Meeting | For |
| 5 | Designate Inspector(s) of Minutes of Meeting | Non-Voting |
| 6 | Acknowledge Proper Convening of Meeting | For |
| 7 | Remarks by the Board Chair | Non-Voting |
| 8 | Presentation by the CEO | Non-Voting |
| 9 | Receive Financial Statements and Statutory Reports | Non-Voting |
| 10 | Approve Financial Statements | For |
| 11 | Approve the Dividend | For |
| 12A | Approve Discharge of James Anderson | For |
| 12B | Approve Discharge of Brian McBride | For |
| 12C | Approve Discharge of Harald Mix | For |
| 12D | Approve Discharge of Cecilia Qvist | For |
| 12E | Approve Discharge of Charlotte Stromberg
| For |
| 12F | Approve Discharge of Georgi Ganev | For |
| 13 | Approve the Remuneration Report | Oppose |
| 14 | Set the Number of Board Directors | For |
| 15 | Approve Fees Payable to the Board of Directors | For |
| 16A | Elect James Andersen - Chair (Non Executive) | For |
| 16B | Elect Susanna Campbell - Non-Executive Director | For |
| 16C | Elect Harald Mix - Non-Executive Director | For |
| 16D | Elect Cecilia Qvist - Non-Executive Director | For |
| 16E | Elect Charlotte Stromberg - Non-Executive Director | For |
| 17 | Elect James Anderson as Board Chair | For |
| 18 | Appoint the Auditors | For |
| 19 | Motion for resolution on adopting instructions for the Nomination Committee | For |
| 20 | Elect Nomination Committee | For |
| 21A | Approve Performance Based Share Plan LTIP 2023 | Oppose |
| 21B | Amend Articles: Introduce New Share Classes for Incentive Plan | Oppose |
| 21C | Approve Equity Plan Financing Through Issuance of Shares | Oppose |
| 20D | Approve Equity Plan Financing Through Repurchase of Shares | Oppose |
| 21E | Approve Transfer of Shares in Connection with Incentive Plan | Oppose |
| 21F | Issuance of Shares for Existing Incentive Plan | For |
| 22A | Approve Issue of Shares for Private Placement | For |
| 22B | Issue Shares for Cash | For |
| 22C | Authorise Share Repurchase | Oppose |
| 23 | Shareholder Resolution: Pay Dividend from 2024 | For |
| 24 | Closing of the Annual General Meeting | Non-Voting |
