| 1 | Opening of the meeting | Non-Voting |
| 2 | Non-Voting | Non-Voting |
| 3 | Election of the examiner of the minutes and the supervisor for counting votes | Non-Voting |
| 4 | Establishing the legality of the meeting | Non-Voting |
| 5 | Recording the attendance at the meeting and the voting list | Non-Voting |
| 6 | Presentation of the Financial Statements, including also the Consolidated Financial Statements, the Review by the Board of Directors and the Auditor's Report for the year 2021 | Non-Voting |
| 7 | Approve Financial Statements | Oppose |
| 8 | Approve the Dividend | For |
| 9 | Discharge the Board | For |
| 10 | Approve the Remuneration Report | Abstain |
| 11 | Approve Fees Payable to the Board of Directors | For |
| 12 | Set the Number of Board Directors | For |
| 13 | Elect Board: Slate Election | For |
| 14 | Allow the Board to Determine the Auditor's Remuneration | For |
| 15 | Appoint the Auditors | Oppose |
| 16 | Authorise Share Repurchase | Oppose |
| 17 | Closing of the meeting | Non-Voting |
