| 1 | Open Meeting | Non-Voting |
| 2 | Call the Meeting to Order | Non-Voting |
| 3 | Election of the persons to scrutinise the minutes and to supervise the counting of votes | Non-Voting |
| 4 | Acknowledge Proper Convening of Meeting | Non-Voting |
| 5 | Prepare and Approve List of Shareholders | Non-Voting |
| 6 | Receive Financial Statements and Statutory Reports | Non-Voting |
| 7 | Approve Financial Statements and Statutory Reports | For |
| 8 | Approve the Dividend | For |
| 9 | Discharge the Board of Directors and the President and CEO | For |
| 10 | Approve the Remuneration Report | For |
| 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 | For |
| 16 | Approve Auditor's Remuneration for Sustainability Reporting | For |
| 17 | Appoint the Auditors for Sustainability Reporting | For |
| 18 | Authorise Share Repurchase | For |
| 19 | Approve Issuance of up to 13.8 million shares without Pre-emptive Rights | For |
| 20 | Approve Charitable Donations of up to EUR 250,000 | Oppose |
| 21 | Close Meeting | Non-Voting |
