| 1 | Opening of the meeting | Non-Voting |
| 2 | Election of the Cahir 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 |
| 8.a | Presentation of the Annual Report and the Auditor's Report and the Consolidated Financial Statements and the Group Auditor's Report | Non-Voting |
| 8.b | Presentation of the Auditor's limited assurance report on the sustainability statement | Non-Voting |
| 8.c | 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 |
| 8.d | Presentation of the Board's proposal for appropriation of the company's profit and the Board's motivated statement thereon | Non-Voting |
| 9.a | Adoption of the Statement of Income and the Balance Sheet and the Consolidated Statement of Income and the Consolidated Balance Sheet | For |
| 9.b | Appropriation of the company's profit according to the adopted Balance Sheet | For |
| 9.c | Approve the record date for the dividend | For |
| 9.d | Discharge of the Board and the President from liability for the financial year 2025 | For |
| 10 | Approve the Remuneration Report | Oppose |
| 11 | Determination of the number of Board members: The number of Board members should be 7, with no deputy members | For |
| 12 | Approve Fees Payable to the Board of Directors and the Auditor | For |
| 13 | Elect Board: Slate Election | Oppose |
| 14 | Appoint Ernst & Young as the Auditor | For |
| 15 | Authorization of the Board to resolve on acquisition and transfer of the company's own shares | For |
| 16 | Approve the implementation of a long-term incentive program, including hedging measures by way of a share swap agreement (LTI 2026/2028) | Oppose |
| 17 | Closing of the Meeting | Non-Voting |
