| 1 | Opening of the meeting | Non-Voting |
| 2 | Elect Sven Unger as Chairman of the meeting | Non-Voting |
| 3 | Verification of the voting list | Non-Voting |
| 4 | Approval of the Agenda | Non-Voting |
| 5 | Election of minutes-checkers and vote controllers | Non-Voting |
| 6 | Determination of whether the meeting has been duly convened | Non-Voting |
| 7 | Presentation of the work of the board and board committees | Non-Voting |
| 8 | Presentation of the annual report and the auditor's report as well as the consolidated accounts and the auditor's report on the consolidated accounts. In connection therewith, speech by the president | Non-Voting |
| 9 | Receive the Annual Report | For |
| 10 | Approve the dividend | For |
| 11 | Discharge the Board and the President | For |
| 12 | Approve the number of board directors | For |
| 13 | Approve fees payable to the Board of Directors | For |
| 14 | Re-elect the Board | For |
| 15 | Elect the Nomination Committee | For |
| 16 | Approve Remuneration Policy for Senior Executives | Oppose |
