| 1 | Opening the meeting | Non-Voting |
| 2 | Election of chairman of the AGM | Non-Voting |
| 3 | Drafting and approval of the voting list | Non-Voting |
| 4 | Approval of the agenda | Non-Voting |
| 5 | Election of two people to approve the minutes together with the chairman | Non-Voting |
| 6 | Review as to whether the AGM has been duly convened | Non-Voting |
| 7 | Presentation of the annual report, auditors' report and consolidated accounts and consolidated auditors' report, along with a presentation of the CEO | Non-Voting |
| 8.a | Receive the income statement | Abstain |
| 8.b | Approve the dividend | Abstain |
| 8.c | Discharge the Board and the CEO | Abstain |
| 9 | Approve the number of board directors and auditors | For |
| 10 | Approve fees payable to the Board of Directors | Abstain |
| 11 | Elect the Board | For |
| 12 | Determine the guidelines for the appointment of the Nominating Committee
| For |
| 13 | Approve Remuneration Policy | Oppose |
| 14 | Approve new incentive plan through a direct issue of options | Oppose |
| 15 | Authorise Share Repurchase | For |
| 16 | Issue shares with pre-emption rights | For |
| 17 | Other matters | Non-Voting |
| 18 | Closing the meeting | Non-Voting |
