| 1 | Opening | Non-Voting |
| 2 | Report on the 2024 financial year (discussion item) | Non-Voting |
| 3 | Approve the Remuneration Report | Oppose |
| 4a | Discussion of the 2024 annual report | Non-Voting |
| 4b | Adoption of the 2024 annual accounts | Abstain |
| 4d | Allocation of profits of the Company in the financial year 2024 to the retained earnings of the Company | For |
| 4c | Corporate governance statement (discussion item) | Non-Voting |
| 4e | Proposal to release the members of the board of directors from liability for their respective duties carried out in the financial year 2024 | Oppose |
| 5 | Adoption of the remuneration policy | Oppose |
| 6 | Elect Anthony A. Rosenberg - Non-Executive Director | For |
| 7 | Issue Shares with Pre-emption Rights | For |
| 10 | Any other business, announcements or questions | Oppose |
| 11 | End of the annual general meeting | Non-Voting |
