| 1 | Opening of the meeting | Non-Voting |
| 2 | Election of a Chairman of the meeting: Carl Flip Bergendal | 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 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 | Oppose |
| 10 | Approve Remuneration Policy | Oppose |
| 11 | Set 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 | Determinate the number of the Auditors and Deputies | For |
| 15 | Appoint the Auditors | Oppose |
| 16 | Close of the Annual General Meeting | Non-Voting |
