| 1 | Opening of the meeting. | For |
| 2 | Election of the chairman of the meeting. | For |
| 3 | Preparation and approval of the list of shareholders entitled to vote at the meeting. | For |
| 4 | Approval of the agenda. | For |
| 5 | Election of one or two minutes-checkers. | For |
| 6 | Determination of whether the meeting has been duly convened. | For |
| 7 | Presentation of the Annual Report and the Auditors’ Report for the parent company and the consolidated accounts and the Auditors’ Report for the group. | For |
| 8 | Motion concerning adoption of the balance sheet and income statement and the consolidated balance sheet and consolidated income statement. | For |
| 9 | Motion concerning approval of the disposition of the company’s earnings as shown in the balance sheet adopted by the meeting. | For |
| 10 | Motion concerning the discharge of the members of the Board of Directors and the CEO from personal liability. | For |
| 11 | Report on the work of the election committee. | For |
| 12 | Determination of the number of members and any deputy members of the Board of Directors. | For |
| 13 | Determination of the fees to be paid to the members of the Board of Directors and the auditors. | For |
| 14 | Election of Board members and any deputy Board members. | For |
| 15 | Adoption of principles for executive compensation. | For |
| 17 | Question of reduction of the share capital. | For |
| 18 | Question of authorization for the board to acquire and transfer own shares. | For |
| 19 | Decision on incentive program. | Oppose |
| 20 | Question regarding appointment of the election committee. | For |
| 15 | Election of auditors. | For |
