| 1 | Opening of the meeting | Non-Voting |
| 2 | Election of a Chairman of the meeting | Non-Voting |
| 3 | Preparation and approval of the list of shareholders entitled to vote at the meeting | Non-Voting |
| 4 | Election of one or two minute-checkers | Non-Voting |
| 5 | Approval of the proposed agenda | Non-Voting |
| 6 | Determination whether the meeting has been duly convened | Non-Voting |
| 7 | Address by the CEO | Non-Voting |
| 8 | Presentation of the Annual Report | Non-Voting |
| 9.A | Adopt the Income Statement and Balance Sheet | For |
| 9.B | Approve the dividend | For |
| 9.C | Discharge the Board and Management | For |
| 10 | Decision on guidelines for remuneration to senior executives | Oppose |
| 11 | Approve the number of board directors | For |
| 12 | Approve fees payable to the Board of Directors and the Auditor | For |
| 13 | Elect the Board of Directors | Oppose |
| 14 | Appoint the auditors | Oppose |
| 15 | Authorise the Board of Directors to issue new Series B shares and/or issue of convertible debt instruments | For |
| 16 | Close of the Annual General Meeting | Non-Voting |
