| 1 | Opening of the meeting. | Non-Voting |
| 2 | Election of Chairman of the Meeting. | Non-Voting |
| 3 | Preparation and approval of voting list. | Non-Voting |
| 4 | Election of one or two persons to verify the minutes. | Non-Voting |
| 5 | Approval of the agenda. | Non-Voting |
| 6 | Determination of whether the Meeting has been duly convened. | Non-Voting |
| 7 | Presentation by the CEO. | Non-Voting |
| 8 | Presentation of the annual report and the audit report and consolidated financial statements and the consolidated audit report. | Non-Voting |
| 9.A | Adoption of the income statement and the balance sheet and consolidated income statement and consolidated balance sheet. | For |
| 9.B | Approve allocation of income and dividend. | For |
| 9.C | Discharge the Board and the CEO. | For |
| 9.D | The record date, in the event that the AGM resolves on a dividend. | For |
| 10 | Set the number of board directors. | For |
| 11 | Approve fees payable to the Board of Directors and the Auditor. | For |
| 12 | Elect the members of the Board. | For |
| 13 | Appoint the auditors | Oppose |
| 14 | Resolution on principles for how members of the Election Committee shall be appointed. | For |
| 15 | Resolution on principles for remuneration and employment conditions the for Senior Executive. | Oppose |
| 16 | Authorise Share Repurchase | For |
| 17 | Authorizing the Board to decide on Rights Issue equivalent a maximum of 10 percent of the registered share capital. | For |
| 18 | Other issues to be considered at the Meeting under the Companies Act or Articles of Association | Non-Voting |
| 19 | Closing of the meeting. | Non-Voting |
