| 1 | Election of Chairperson of the Annual General Meeting and Person to Co-Sign the Minutes | For |
| 2 | Adoption of the agenda of the Annual General Meeting | For |
| 3 | Approve Financial Statements and Statutory Reports | For |
| 4 | Approve the Dividend Policy | For |
| 5 | Approve Authority to Increase Authorised Share Capital | For |
| 6 | Authorisation for the Board of Directors to decide on acquisition and transfer of treasury shares | For |
| 7 | Approval of Auditors fees for 2024 | Oppose |
| 8 | Approve the Remuneration Report | Oppose |
| 9a | Elect Liv Monica Bargem Stubholt - Vice Chair (Non Executive) | For |
| 9b | Elect Fabio Ignazio Romeo - Non-Executive Director | For |
| 10 | Elect Board: Board Members by the B-Shares | Oppose |
| 11 | Approve Fees Payable to the Board of Directors | For |
| 12 | Approve the Remuneration of the Election Committee | For |
