| 1 | Open Meeting | Non-Voting |
| 2 | Elect Chairman of Meeting | Non-Voting |
| 3 | Prepare and Approve List of Shareholders | Non-Voting |
| 4 | Approve Agenda of Meeting | Non-Voting |
| 5 | Designate Inspector(s) of Minutes of Meeting | Non-Voting |
| 6 | Acknowledge Proper Convening of Meeting | Non-Voting |
| 7 | Receive Chairman's Report | Non-Voting |
| 8 | Receive President's Report | Non-Voting |
| 9 | Receive Financial Statements and Statutory Reports | Non-Voting |
| 10 | Approve Financial Statements | For |
| 11 | Approve the Dividend | For |
| 12 | Approve Discharge of Board and President | For |
| 13 | Set the Number of Board Directors and Auditors | For |
| 14 | Approve Fees Payable to the Board of Directors and the Auditor | For |
| 15.A | Reelect Joakim Andersson as Director | For |
| 15.B | Reelect David Chance as Director | For |
| 15.C | Reelect Simon Duffy as Director | For |
| 15.D | Reelect Donata Hopfen as Director | For |
| 15.E | Reelect John Lagerling as Director | For |
| 15.F | Elect Natalie Tydeman as New Director | For |
| 16 | Elect David Chance as Board Chairman | For |
| 17 | Approve the Guidelines for the Nomination Committee | For |
| 18 | Approve Remuneration Policy | Oppose |
| 19.A | Approve 2017 Long-Term Incentive Plan | Oppose |
| 19.B | Approve Transfer of Class B Shares to Plan Participants | Oppose |
| 20 | Authorise Share Repurchase | Oppose |
| 201 | Close Meeting | Non-Voting |
