| 1 | Opening of the meeting | Non-Voting |
| 2 | Election of Chairman of the Annual General Meeting | For |
| 3 | Preparation and approval of a voting list | Non-Voting |
| 4 | Approval of the board of directors' proposed agenda | For |
| 5 | Election of one or two persons to verify the minutes | Non-Voting |
| 6 | Examination if the meeting has been properly convened | For |
| 7 | The managing director's statement | Non-Voting |
| 8 | Receive Financial Statements and Statutory Reports; Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management | Non-Voting |
| 9.a | Approve Financial Statements | Abstain |
| 9.b | Approve the Dividend | For |
| 9.c | Discharge the Board | For |
| 10 | Set the Number of Board Directors | For |
| 11 | Set the Number of Auditors | For |
| 12 | Approve Fees Payable to the Board of Directors | For |
| 13 | Elect Board: Slate Election | For |
| 14 | Appoint the Auditors | Oppose |
| 15 | Approve the Remuneration Report | Oppose |
| 16 | Issue Shares for Cash | For |
| 17 | Approve Remuneration Policy | Oppose |
| 18 | Closing of the Meeting | Non-Voting |
