| 1 | Approve the number of board directors | For |
| 2.a | Elect Andreas Sohmen-Pao | Oppose |
| 2.b | Re-elect Ronny Johan Langeland | Oppose |
| 2.c | Re-elect Maarten R. Scholten | For |
| 2.d | Re-elect Christophe Pettenati-Auziere | Oppose |
| 2.e | Re-elect Clare Spottiswoode | For |
| 2.f | Re-elect Carsten Mortensen | Oppose |
| 3 | Authorise the Board of Directors to fill any vacancy in the number of Directors | Oppose |
| 4 | Approve Guidelines for the Nomination Committee | For |
| 5 | Approve fees payable to the Board of Directors | For |
| 6 | Appoint the auditors and allow the board to determine their remuneration | For |
