| 1 | Election of the Chairperson for the meeting | For |
| 2 | Approval of the notice and the agenda | For |
| 3 | Election of one person to co-sign the minutes | For |
| 4.1 | Share capital increase in connection with the private placement | Non-Voting |
| 4.2 | Share capital increase in connection with the private placement: Proposal for the resolution to increase the share capital in connection with tranche 1 | For |
| 4.3 | Share capital increase in connection with the private placement: Proposal for the resolution to increase the share capital in connection with tranche 2 | For |
| 5.1 | Board authorisation to increase the share capital in connection with a subsequent offering: Background | Non-Voting |
| 5.2 | Board authorization to increase the share capital in connection with a subsequent offering: Proposal for the resolution to issue a board authorization to increase the share capital in connection with the subsequent offering | For |
