| 1 | Opening of the Annual General Meeting by the Chair of the Corporate Assembly | Non-Voting |
| 2 | Registration of Attending Shareholders and Proxies | Non-Voting |
| 3 | Approval of the Notice of the Annual General Meeting and the Agenda | For |
| 4 | Election of a Representative to Sign the Minutes of the Annual General Meeting Together with the Chair of the Meeting | For |
| 5 | Report by the Chair of the Board of Directors and the CEO | Non-Voting |
| 6 | Approve Financial Statements | For |
| 7 | Allow the Board to Determine the Auditor's Remuneration | For |
| 8 | The Board of Directors' Report on Corporate Governance | Non-Voting |
| 9 | Approve the Remuneration Report | Oppose |
| 10 | Authorise Share Repurchase - Incentive Plan and Executive Compensation | For |
| 11 | Authorise Share Repurchase - Shareholder Remuneration Purposes | For |
| 12 | Amend Articles: Housekeeping Amendments | For |
| 13 | Amendments to the Instructions for the Nomination Committee | For |
| 14 | Elect Nomination Committee - Heidi Algarheim | For |
| 15 | Determination of Remuneration to the Corporate Assembly and The Nomination Committee | For |
| 16 | Close Meeting | Non-Voting |
