| 1 | Board of Directors Report on the Companies Activities | Non-Voting |
| 2 | Adoption of the Audited Annual Report 2017 | For |
| 3.1 | Approve Fees Paid in 2017 to the Board of Directors | For |
| 3.2 | Approval of the Remuneration for the Board of Directors for 2018 | For |
| 4 | Approve the Dividend | For |
| 5.1 | Elect Peder Tuborgh | Abstain |
| 5.2 | Elect Christian Frigast | Abstain |
| 5.3 | Elect Andrea Dawn Alvey | For |
| 5.4 | Elect Ronica Wang | For |
| 5.5 | Elect Bjørn Gulden | Abstain |
| 5.6 | Elect Per Bank | Abstain |
| 5.7 | Elect Birgitta Stymne Goransson | For |
| 6 | Appoint the Auditors | For |
| 7 | Discharge the Board | For |
| 8.1 | Reduce Share Capital | For |
| 8.2 | Amendment of Article 5.5 of the Articles of Association | For |
| 8.3 | Amendment of Article 8.2 of the Articles of Association | Oppose |
| 8.4 | Annulment of Article 11.4 of the Articles of Association | For |
| 8.5 | Amendment of the Company's Guidelines on Incentive Payments | Oppose |
| 8.6 | Acquisition of Treasury Shares | Oppose |
| 8.7 | Authority to the Board of Directors to Distribute Extraordinary Dividend | For |
| 8.8 | Authority to the Chairman of the Annual General Meeting to Adopt New Resolutions | For |
| 9 | Any Other Business | Non-Voting |
