| 1 | Approve Financial Statements | Non-Voting |
| 2 | Receive the Annual Report | For |
| 3 | Resolution on the cover of loss in accordance with the approved Annual Report 2024 | For |
| 4.1 | Elect Martin Nicklasson - Chair (Non Executive) | Oppose |
| 4.2 | Elect Kirsten A. Drejer - Vice Chair (Non Executive) | For |
| 4.3 | Elect Jeffrey Berkowitz - Non-Executive Director | For |
| 4.4 | Elect Leonard Kruimer - Non-Executive Director | For |
| 4.5 | Elect Bernadette Connaughton - Non-Executive Director | For |
| 4.6 | Elect Elaine Sullivan - Non-Executive Director | For |
| 4.7 | Elect Enrique Conterno - Non-Executive Director | For |
| 5 | Appoint the Auditors | For |
| 6 | Authorisation for the Board of Directors to decide on acquisition and transfer of treasury shares | Oppose |
| 7 | Approve the Remuneration Report | For |
| 8 | Proposal from the Board of Directors to approve the fees for the Board of Directors for the financial year 2025 | For |
| 9 | Proposal from the Board of Directors to approve a new authorization to increase the share capital of the Company by way of cash contribution without pre-emption rights for the Company's existing shareholders and at market price | Oppose |
| 10 | Proposal from the Board of Directors to approve a new authorization to increase the share capital of the Company by way of cash contribution with pre-emption rights for the Company's existing shareholders | For |
| 11 | Issue Bonds/Debt Securities | For |
| 12 | Any other business | Non-Voting |
