| 1 | Appoint Alexander Koch as Chairman of Meeting and Empower Chairman to Appoint Other Members of Bureau | For |
| 2 | Approve the Board and Audit Report | For |
| 3 | Approve Financial Statements | For |
| 4 | Approve the Dividend | For |
| 5 | Discharge the Board | For |
| 6 | Set the Number of Board Directors | For |
| 7 | Re-Elect José Antonio Ríos García - Chair (Non Executive) | For |
| 8 | Re-Elect Pernille Erenbjerg - Non-Executive Director | For |
| 9 | Re-Elect Odilon Almeida - Non-Executive Director | For |
| 10 | Re-Elect Bruce Churchill - Non-Executive Director | For |
| 11 | Re-Elect Mauricio Ramos - Chief Executive | For |
| 12 | Re-Elect James Thompson - Non-Executive Director | For |
| 13 | Re-Elect Mercedes Johnson - Non-Executive Director | For |
| 14 | Re-Elect Lars-Johan Jarnheimer - Non-Executive Director | For |
| 15 | Elect Tomas Eliasson - Non-Executive Director | For |
| 16 | Re-elect Mr. José Antonio Ríos García as Chairman of the Board | For |
| 17 | Approve Fees Payable to the Board of Directors | For |
| 18 | Appoint the Auditors | Abstain |
| 19 | Approve Procedure on Appointment of Nomination Committee and Determination of Assignment of Nomination Committee | For |
| 20 | Authorise Share Repurchase | Oppose |
| 21 | Approve the Remuneration Report | Oppose |
| 22 | Approve Remuneration Policy | Oppose |
| 23 | Approve New Executive Share Option Scheme/Plan | Oppose |
