| 1 | Opening | Non-Voting |
| 2 | Election of Chairman of the Meeting: Bo Selling | For |
| 3 | Preparation and approval of the voting list | For |
| 4 | Election of one or two officers to verify the minutes | For |
| 5 | Approval of agenda | For |
| 6 | Determination of whether the Meeting has been duly convened | For |
| 7 | The Address by the CEO | Non-Voting |
| 8a | Presentation of the Annual Report | Non-Voting |
| 8b | Presentation of the Auditor's report | Non-Voting |
| 9a | Approve Financial Statements | For |
| 9b | Discharge the Board and President | For |
| 9c | Approve the Dividend | 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 | Oppose |
| 13 | Appoint the Auditors: PwC | For |
| 14 | Approve the Remuneration Report | For |
| 15 | Authorise Share Repurchase | For |
| 16 | Closure of Meeting | Non-Voting |
