| 1 | Open Meeting | 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 the Agenda | For |
| 6 | Determination of whether the Meeting has been duly convened | For |
| 7 | The Address by the President | Non-Voting |
| 8.A | Presentation of the Annual and Audit Reports along with the Consolidated Accounts and Audit report | Non-Voting |
| 8.B | Presentation of Auditor's Opinion regarding Senior Executive's Remuneration | Non-Voting |
| 9.A | Approve Financial Statements | For |
| 9.B | Discharge the Board | For |
| 9.C | 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 | For |
| 14 | Approve the Remuneration Report | For |
| 15 | Authorise the Board to Determine Senior Executives Remuneration | Oppose |
| 16 | Authorise Share Repurchase | Oppose |
| 17 | Closing of the Meeting | Non-Voting |
