| 1 | Report on the Comapny's Activities During the Year | Non-Voting |
| 2 | Approve Financial Statements | For |
| 3 | Discharge the Board of Directors and the Executive Board | For |
| 4 | Approve the Dividend | For |
| 5 | Approve the Remuneration Report | Abstain |
| 6 | Approve Fees Payable to the Board of Directors | For |
| 7.1 | Authorisation for the Board of Directors to decide on acquisition and transfer of treasury shares | Oppose |
| 7.2 | Approve Remuneration Policy | Oppose |
| 8.A | Elect Peter Ruzicka - Chair (Non Executive) | For |
| 8.B | Elect Jais Valeur - Vice Chair (Non Executive) | For |
| 8.C | Elect Christian Sagild - Non-Executive Director | For |
| 8.D | Elect Catharina Stackelberg-Hammarén - Non-Executive Director | For |
| 8.E | Elect Heidi Kleinbach-Sauter - Non-Executive Director | For |
| 8.F | Elect Torben Carlse - Non-Executive Director | For |
| 9 | Appoint the Auditors | Abstain |
| 10 | Transact Any Other Business | Non-Voting |
