| 1 | Opening of Meeting, Elect Chairman of Meeting | Non-Voting |
| 2 | Prepare and Approve List of Shareholders | Non-Voting |
| 3 | Approve Agenda of Meeting | Non-Voting |
| 4 | Designate Inspector(s) of Minutes of Meeting | Non-Voting |
| 5 | Acknowledge Proper Convening of Meeting | Non-Voting |
| 6 | Receive Financial Statements and Statutory Reports | Non-Voting |
| 7 | Receive CEO's Report; Questions | Non-Voting |
| 8.a | Approve Financial Statements | For |
| 8.b | Discharge the Board and President | Abstain |
| 8.c | Approve the Dividend | For |
| 8.d | Approve the Dividend | For |
| 9.a | Set the Number of Board Directors | For |
| 9.b | Set the Number of Auditors | For |
| 10.a | Elect Board: Slate Election | Oppose |
| 10.b | Elect Hans Straberg as Board Chair | Oppose |
| 10.c | Appoint the Auditors | Abstain |
| 11.a | Approve Fees Payable to the Board of Directors | For |
| 11.b | Allow the Board to Determine the Auditor's Remuneration | For |
| 12.a | Approve Remuneration Policy For Executive Management | Oppose |
| 12.b | Approve Performance Based Stock Option Plan 2020 for Key Employees | Oppose |
| 13.a | Authorise Share Repurchase (Class A shares) | Oppose |
| 13.b | Acquire Class A Shares Related to Remuneration of Directors in the Form of Synthetic Shares | Oppose |
| 13.c | Transfer Class A Shares Related to Personnel Option Plan | Oppose |
| 13.d | Sell Class A Shares to Cover Costs Related to Synthetic Shares to the Board | Oppose |
| 13.e | Sell Class A and B Shares to Cover Costs in Relation to the Performance Related Personnel Option Plans for 2015, 2016 and 2017 | For |
| 14 | Close Meeting | Non-Voting |
