| 1 | Open the meeting | Non-Voting |
| 2 | Matters of order for the Meeting | Non-Voting |
| 3 | Election of a person to confirm the minutes and a person to verify the counting of votes | Non-Voting |
| 4 | Recording the legal convening of the Meeting and quorum | Non-Voting |
| 5 | Recording the attendance at the Meeting and adoption of the list of votes | Non-Voting |
| 6 | Presentation of Annual Accounts | Non-Voting |
| 7 | Approve Financial Statements | Oppose |
| 8 | Approve the Dividend | For |
| 9 | Discharge the Board | For |
| 10 | Approve the Remuneration Report | Oppose |
| 11 | Approve Fees Payable to the Board of Directors | For |
| 12 | Set the Number of Board Directors | For |
| 13.1 | Elect Sari Baldauf - Chair (Non Executive) | For |
| 13.2 | Elect Thomas Dannenfeldt - Non-Executive Director | For |
| 13.3 | Elect Lisa Hook - Non-Executive Director | For |
| 13.4 | Elect Jeanette Horan - Non-Executive Director | For |
| 13.5 | Elect Thomas Saueressig - Non-Executive Director | For |
| 13.6 | Elect Soren Skou - Vice Chair (Non Executive) | For |
| 13.7 | Elect Carla Smits-Nusteling - Non-Executive Director | For |
| 13.8 | Elect Kai Öistämö - Non-Executive Director | For |
| 13.9 | Elect Timo Ahopelto - Non-Executive Director | For |
| 13.10 | Elect Elizabeth Crain - Non-Executive Director | For |
| 14 | Allow the Board to Determine the Auditor's Remuneration | For |
| 15 | Appoint the Auditors | For |
| 16 | Authorise Share Repurchase | Oppose |
| 17 | Issue Shares for Cash | Oppose |
| 18 | Closing of the Meeting | Non-Voting |
