| 1 | Opening of the meeting | Non-Voting |
| 2 | Election of chairman of the meeting: Attorney Sven Unger | Non-Voting |
| 3 | Preparation and approval of the voting list | Non-Voting |
| 4 | Election of one or two persons to verify the minutes | Non-Voting |
| 5 | Approval of the Agenda | Non-Voting |
| 6 | Examination of whether the meeting has been duly convened | Non-Voting |
| 7 | Presentation of the annual report, auditor's report and the group accounts and auditor's report for the group | Non-Voting |
| 8 | Speech by the President | Non-Voting |
| 9 | Approve financial statements | For |
| 10 | Discharge the Board and the President | For |
| 11 | Approve the dividend | For |
| 12 | Amend Articles: Section 7 | For |
| 13 | Approve the number of board directors | For |
| 14 | Approve fees payable to the Board of Directors and the Auditor | For |
| 15 | Renew the Board | For |
| 16 | Appoint the auditors | Oppose |
| 17 | Approve Remuneration Policy | Oppose |
| 18 | Approve new long term incentive plan | Oppose |
| 19 | Closing of the meeting | Non-Voting |
