| 1 | Opening of the Meeting | Non-Voting |
| 2 | Calling the Meeting Order | Non-Voting |
| 3 | Election of Persons to Confirm the Minutes and to Supervise the Counting of Votes | Non-Voting |
| 4 | Recording the Legality of the Meeting | Non-Voting |
| 5 | Recording the Attendance at the Meeting and Adoption of the List of Votes | Non-Voting |
| 6 | Presentation of the Annual Accounts, the Report of the Board of Directors and the Auditor`s Report for the Year 2024 | Non-Voting |
| 7 | Adoption of the Annual Accounts | For |
| 8 | Resolution on the Use of the Profit Shown on the Balance Sheet and the Distribution of Dividend | For |
| 9 | Resolution on the Discharge of the Members of the Board of Directors and the CEO from Liability for the Financial Period 1 January 2024-31 December 2024 | For |
| 10 | Adoption of the Remuneration Report | For |
| 11 | Adoption of the Remuneration Policy | Oppose |
| 12 | Resolution on the Remuneration for the Members of the Board of Directors | For |
| 13 | Resolution on the Number of Members of the Board of Directors | For |
| 14 | Election of Chair, Vice Chair and Other Members of the Board of Directors | For |
| 15 | Resolution on the Remuneration for the Auditor | For |
| 16 | Election of the Auditor | Abstain |
| 17 | Resolution on the Remuneration for the Sustainability Reporting Assurer | For |
| 18 | Election of the Sustainability Reporting Assurer | Abstain |
| 19 | Authorising the Board of Directors to Decide on the Repurchase of the Company`s own shares | For |
| 20 | Authorise the Board of Directors to Decide on the Issuance of Shares | Oppose |
| 21 | Amendment of the Articles of Association | Oppose |
| 22 | Decision Making Order | Non-Voting |
| 23 | Closing of the Meeting | Non-Voting |
