| 1 | Opening of the meeting | Non-Voting |
| 2 | Calling the meeting to 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, the auditor's report and the assurance report on the sustainability statement for the year 2025
| 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 |
| 10 | Approve the Remuneration Report | Oppose |
| 11 | Resolution on the remuneration for the members of the Board of Directors | For |
| 12 | Resolution on the number of members of the Board of Directors - eight (8) | For |
| 13 | Election of Chair, Vice Chair and other members of the Board of Directors | For |
| 14 | Resolution on the remuneration for the auditor | For |
| 15 | Election of the auditor | For |
| 16 | Resolution on the remuneration for the sustainability reporting assurer | For |
| 17 | Election of the sustainability reporting assurer | For |
| 18 | Authorising the Board of Directors to decide on the repurchase of the Company's own shares | For |
| 19 | Authorising the Board of Directors to decide on the issuance of shares | For |
| 20 | Amendment of the Shareholders' Nomination Board Charter | Oppose |
| 21 | Closing of the meeting | Non-Voting |
