| 01 | Opening of the Meeting | Non-Voting |
| 02 | Matters of Order for the Meeting | Non-Voting |
| 03 | Election of a Person to Scrutinise the Minutes and a Person to Supervise the Counting of Votes | Non-Voting |
| 04 | Recording the Legal Convening of the Meeting | Non-Voting |
| 05 | Recording the Attendance at the Meeting and Adoption of the List of Votes | Non-Voting |
| 06 | Presentation of the Annual Accounts, the Review by the Board of Directors and the Auditors Report for the Financial Year 2025 | Non-Voting |
| 07 | Approve Financial Statements | Abstain |
| 08 | Approve the Dividend | For |
| 09 | Discharge the Board | For |
| 10 | Approve the Remuneration Report | Oppose |
| 11 | Approve Fees Payable to the Board of Directors | For |
| 12 | Board Proposal to Determine the Size of the Board | For |
| 13A | Re-elect Timo Ahopelto - Non-Executive Director | For |
| 13B | Re-elect Elizabeth Crain - Non-Executive Director | For |
| 13C | Re-elect Thomas Dannenfeldt - Non-Executive Director | Oppose |
| 13D | Re-elect Pernille Erenbjerg - Non-Executive Director | For |
| 13E | Re-elect Lisa Hook - Non-Executive Director | For |
| 13F | Elect Timo Ihamuotila - Chair (Non Executive) | Oppose |
| 13G | Re-elect Michael McNamara - Non-Executive Director | For |
| 13H | Re-elect Thomas Saueressig - Vice Chair (Non Executive) | For |
| 13I | Elect Meredith Whittaker - Non-Executive Director | For |
| 13J | Re-elect Kai Öistämö - Non-Executive Director | For |
| 14 | Allow the Board to Determine the Financial Auditor's Remuneration | For |
| 15 | Re-appoint Deloitte as the Financial Auditors of the Company | For |
| 16 | Allow the Board to Determine the Sustainability Auditor's Remuneration | For |
| 17 | Re-appoint Deloitte as the Sustainability Auditors of the Company | For |
| 18 | Authorise Share Repurchase | For |
| 19 | Issue Shares for Cash | For |
| 20 | Closing of the Meeting | Non-Voting |
