| 1 | Opening of the Meeting | Non-Voting |
| 2 | Elect Chair of the General Meeting | For |
| 3 | Elect Two Persons to Verify the Minutes of the General Meeting | For |
| 4 | Prepare and Approve the Voting List | For |
| 5 | Approve Agenda | For |
| 6 | Acknowledge Convening of Meeting | For |
| 7 | Statement of the CEO | Non-Voting |
| 8 | Receive the Annual Report and the Auditor's Report for the Year 2024
| Non-Voting |
| 9A | Approve Financial Statements | For |
| 9B | Approve the Dividend | For |
| 9C | Discharge from Liability the Board and the CEO | For |
| 10 | Set the Number of Board Directors | For |
| 11 | Approve Fees Payable to the Board of Directors and Auditors | For |
| 12 | Elect Board: Slate Election | Oppose |
| 13 | Appoint the Auditors | For |
| 14 | Approve the Remuneration Report | Abstain |
| 15 | Approve Remuneration Policy | Abstain |
| 16A | Approve Implementation of a Share Bonus Scheme 2025 | For |
| 16B | Approve Transfer of Treasury Shares to Participants in the Scheme | For |
| 17A | Approve New Long Term Incentive Plan | For |
| 17B | Approve Issue of Shares for Private Placement | For |
| 18A | Authorise the Board of Directors to decide on the acquisition of the company's own shares | For |
| 18B | Authorise the Board of Directors to decide on the transfer of treasury shares | For |
| 19 | Conclusion of the Annual General Meeting | Non-Voting |
