| NORDIC SEMICONDUCTOR | 17/04/2018 AGM | |
|---|---|---|
| 1 | Open the Meeting | For |
| 2 | Election of Meeting Chair | For |
| 3 | Approval of the Notice of Convocation and the Agenda | For |
| 4 | Approve Financial Statements | For |
| 5 | Approve Fees Payable to the Board of Directors and Auditor | For |
| 6 | Authorise Share Repurchase | Oppose |
| 7 | Issue Shares for Cash | For |
| 8 | Elect the Board | For |
| 9 | Elect the Nomination Committee | Abstain |
| 10 | Approve Remuneration Policy | Oppose |