| 1 | Election of the Chair of the meeting | For |
| 2 | Approval of the Notice of the Meeting and the Agenda | For |
| 3 | Receive the Directors Report | For |
| 4 | Receive the Annual Report | For |
| 5 | Approve the Audit Report | For |
| 6 | Approve new executive share option scheme | Oppose |
| 7.1 | Elect Christian Brinch | Abstain |
| 7.2 | Elect Roger Cornish | For |
| 7.3 | Elect Carine Smith Ihenacho | For |
| 8 | Approve fees payable to the Board of Directors | For |
| 9 | Elect the Nomination Committee | For |
| 10 | Approve the remuneration of the Nomination committee | For |
| 11 | Appoint the auditors | For |
| 12 | Allow the board to determine the auditors remuneration | For |
| 13 | Authorise Share Repurchase | For |
| 14.a | Issue shares with pre-emption rights | For |
| 14.b | Cancellation of pre-emptive rights | For |
| 15 | Authority to issue and allot shares for the purpose of conversion of the convertible bond loans | For |
| 16 | Amend Articles | For |
| 17 | Approval of the reduction of the notice period for convening an extraordinary General Meeting | For |
