| 1 | Election of Chairman for the Annual General Meeting | Non-Voting |
| 2 | Election of One or Two Persons to Approve the Minutes. | Non-Voting |
| 3 | Preparation and Approval of the Voting List. | Non-Voting |
| 4 | Approval of the Agenda. | Non-Voting |
| 5 | Determination of Whether the Meeting Has Been Duly Convened. | Non-Voting |
| 6 | Presentation of the Annual Accounts and Auditors' Report as Well as the Consolidated
Accounts and Consolidated Auditors' Report. | Non-Voting |
| 7.a | Approve Financial Statements | For |
| 7.b | Approve the Dividend | For |
| 7.c | Discharge From Liability for the Board of Directors and the CEO. | For |
| 8 | Set the Number of Board Directors and Auditors | For |
| 9 | Approve Fees Payable to the Board of Directors and the Auditor | For |
| 10 | Elect Board: Slate Election | For |
| 11 | Resolution to Adopt New Instruction for the Nomination Committee | For |
| 12 | Resolution on New Guidelines for Remuneration to Senior Executives | Oppose |
| 13 | Approve the Remuneration Report | Oppose |
| 14 | Authorize the Board of Directors to Resolve on a New Issue of Shares | Oppose |
| 15 | Amend ยง 12 of the Articles of Association | For |
