| A.1 | Receive the Directors' Report | Non-Voting |
| A.2 | Receive the Auditors' Report | Non-Voting |
| A.3 | Receive Consolidated Financial Statements | Non-Voting |
| A.4 | Approve Financial Statements and Allocation of Income | For |
| A.5 | Discharge the Board | Oppose |
| A.6 | Discharge the Auditors | Oppose |
| A.7.A | Elect Michael Bredae | Oppose |
| A.7.B | Elect Regi Aalstad | Oppose |
| A.7.C. | Elect Tegacon Suisse GmbH, Permanently Represented by Gunnar Johansson | Oppose |
| A.8 | Approve the Remuneration Report | Oppose |
| A.9 | Appoint the Auditors: PwC | Oppose |
| A.10 | Implement of the Approved Resolutions | For |
| S.1.A | Issue Shares in the Event of a Public Tender Offer or Share Exchange Offer | Oppose |
| S.1.B | Authorise Share Repurchase In the Event of a Serious and Imminent Harm | Oppose |
| S.2 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | For |
