| 1 | Opening of the Meeting | Non-Voting |
| 2 | Election of Chair of the Meeting | For |
| 3 | Preparation and Approval of the Voting List | For |
| 4 | Approval of the Agenda | For |
| 5 | Election of One or Two Person(s) to Approve the Minutes | For |
| 6 | Determination as to Whether the AGM has been Duly Convened | For |
| 7 | Receive the President and CEO's Report | Non-Voting |
| 8A | Receive Financial Statements and Statutory Reports | Non-Voting |
| 8B | Presentation of the Statement by the Auditor on the Compliance with the Guidelines for Remuneration to Senior Management Applicable since the last AGM | Non-Voting |
| 8C | Presentation of the Board's Proposal for Appropriation of the Company's Profits | Non-Voting |
| 9A | Approve Financial Statements | For |
| 9B | Approve the Dividend | For |
| 9C | Resolutions Regarding Record Date for Dividend | For |
| 9D | Discharge the Board | For |
| 10 | Approve the Remuneration Report | Oppose |
| 11 | Set the Number of Board Directors | For |
| 12 | Approve Fees Payable to the Board of Directors and the Auditor | Oppose |
| 13 | Elect Board: Slate Election | For |
| 14 | Appoint the Auditors | For |
| 15 | Authorise Share Repurchase | For |
| 16 | Approve Performance Share Program LTI 2025/2027 for Key Employees and Related Financing | Oppose |
| 17 | Resolution Regarding Guidelines for Remuneration to Group Management | Oppose |
| 18 | Closing of the Meeting | Non-Voting |
