| 1 | Board of Directors Report on the Companies Activities. | Non-Voting |
| 2 | Receive the Annual Report | For |
| 3 | Approve Fees Payable to the Board of Directors/Corporate Assembly (IT) | For |
| 4 | Approve the Dividend | For |
| 5.1 | Re-elect Peder Tubourough | For |
| 5.2 | Re-elect Christian Frigast | Abstain |
| 5.3 | Re-elect Andrea Dawn Alvey | For |
| 5.4 | Re-elect Ronica Wang | For |
| 5.5 | Re-elect Per Bank | For |
| 5.6 | Re-elect Brigitta Stymne Goransson | For |
| 5.7 | Elect Sir John Peace | For |
| 5.8 | Elect Isabelle Parize | For |
| 6 | Appoint the Auditors | Abstain |
| 7 | Discharge the Board | For |
| 8.1 | Reduce Share Capital | For |
| 8.2 | Adopt New Article 8.3 of Association | Abstain |
| 8.3 | Adopt New Articles of Association | Abstain |
| 8.4 | Authorise Share Repurchase | Oppose |
| 8.5 | Approve the Special Dividend | For |
| 8.6 | Authority to the chairman of the Annual General Meeting. | For |
| 9 | Transact any other business | Non-Voting |
