| 1 | Opening of the Meeting | Non-Voting |
| 2 | Election of Chairman of the Meeting | Non-Voting |
| 3 | Preparation and approval of the voting list | Non-Voting |
| 4 | Approval of the agenda | Non-Voting |
| 5 | Election of one or two person(s) to approve the minutes | Non-Voting |
| 6 | Determination of compliance with the rules of convocation | Non-Voting |
| 7 | The President's report | Non-Voting |
| 8.a | Presentation of the Annual Report and the Auditor's Report and the Consolidated Financial Statements and the Group Auditor's Report | Non-Voting |
| 8.b | The statement by the auditor on the compliance with the guidelines for remuneration to management applicable since the last AGM | Non-Voting |
| 8.c | Presentation of the Board's proposal for appropriation of the company's profit and the Board's motivated statement thereon | Non-Voting |
| 9.a | Receive the Statement of Income and the Balance Sheet | For |
| 9.b | Approve the dividend | For |
| 9.c | Approve record date for dividend | For |
| 9.d | Discharge the Board and the President | For |
| 10 | Approve the number of board directors | For |
| 11 | Approve fees payable to the Board of Directors | For |
| 12 | Elect the Board and the Auditors | Oppose |
| 13 | Elect the Nomination Committee | Oppose |
| 14 | Approve Remuneration Policy for the Management | Oppose |
| 15 | Approve new executive share option plan | Oppose |
| 16 | Closing the Meeting | Non-Voting |
