| 1 | Open Meeting | Non-Voting |
| 2 | Elect Chair of Meeting | For |
| 3 | Prepare and Approve List of Shareholders | For |
| 4 | Approve Agenda of Meeting | For |
| 5 | Designate Inspector(s) of Minutes of Meeting | For |
| 6 | Acknowledge Proper Convening of Meeting | For |
| 7 | Receive Chairs Report | Non-Voting |
| 8 | Receive CEO's Report | Non-Voting |
| 9 | Receive Financial Statements and Statutory Reports | Non-Voting |
| 10 | Approve Financial Statements | For |
| 11 | Approve the Dividend | For |
| 12 | Discharge the Board | Oppose |
| 13 | Set the Number of Board Directors | For |
| 14 | Approve Fees Payable to the Board of Directors | For |
| 15.a | Re-elect Anders Borg | Abstain |
| 15.b | Re-elect David Chance | For |
| 15.c | Re-elect Henrik Clausen | For |
| 15.d | Re-elect Simon Duffy | Abstain |
| 15.e | Re-elect Kristina Schauman | For |
| 15.f | Re-elect Natalie Tydeman | For |
| 16 | Re-elect David Chance as Chair | For |
| 17 | Appoint the Auditors | For |
| 18 | Approve Guidelines for the Nomination Committee | For |
| 19 | Approve Remuneration Policy | Oppose |
| 20.a | Approve New Long Term Incentive Plan | Oppose |
| 20.b | Approve Issue of Shares to Fund Long Term Incentive Plan via creation of C Class Shares | Oppose |
| 20.c | Authorisation for the Board to issue Class C Shares | Oppose |
| 20.d | Authorisation to resolve to repurchase own Class C Shares | Oppose |
| 20.e | Transfer of own Class B Shares | Oppose |
| 20.f | Swap Agreement with third party in relation to LTIP 2019 | Oppose |
| 21 | Amend Articles: Set Minimum and Maximum Share Capital | For |
| 22 | Close Meeting | Non-Voting |
