| 1 | Opening of the general meeting by the chairman of the board of directors. Registration of attending shareholders, including shareholders represented by proxy | For |
| 2 | Election of the chairperson of the meeting | For |
| 3 | Election of one person to sign the minutes of the general meeting together with the chairperson of the meeting | For |
| 4 | Approval of the notice of the meeting and the agenda | For |
| 5 | Report by the management on the status of the company and the group | For |
| 6 | Receive the Annual Report | For |
| 7 | Approve the Board of Directors declaration on board and executive salary | Abstain |
| 8 | Approve share- and option-based part of executive remuneration | For |
| 9 | Approve fees payable to the Board of Directors | For |
| 10 | Approve the remuneration of the nomination committee | For |
| 11 | Allow the board to determine the auditors remuneration | For |
| 12 | Elect the Board of Directors
| For |
| 13 | Elect the Nomination Committee | For |
| 14 | Authorise Share Repurchase and disposal of treasury share | For |
| 15 | Power of attorney regarding private placements of newly issued shares in connection with mergers and acquisitions | For |
| 16 | Deadline for calling an EGM until the next AGM | For |
