| 1 | Opening of the General Meeting | Non-Voting |
| 2 | Election of chairman of the General 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 two persons to verify the Minutes | For |
| 6 | Determination of whether the General Meeting has been duly convened | For |
| 7 | Statement by the President and CEO | Non-Voting |
| 8 | Statement regarding the work of the Board and its Committees | Non-Voting |
| 9 | Presentation of the Annual Report, the Auditor's Report together with the Group Accounts and the Auditor’s Report for the Group | Non-Voting |
| 10a | Resolution regarding the approval of the Income Statement and the Balance Sheet together with the Group consolidated Income statement and the Group consolidated Balance
sheet | For |
| 10b | Approve the dividend | For |
| 10c | Discharge the Board | For |
| 11 | Determination of the number of members and deputy members of the Board of Directors to be elected by the General Meeting | For |
| 12 | Determination of the fees to be paid to the Board of Directors | For |
| 13 | Election of the Chairman of the Board, members of the Board of Directors and any deputy members of the Board of Directors | For |
| 14 | Determination of the number of Auditors and deputy Auditors | For |
| 15 | Determination of the fees to be paid to the Auditors | For |
| 16 | Election of Auditors and deputy Auditors | For |
| 17 | Resolution on principles regarding the remuneration of senior management | For |
| 18 | Resolution on authorization for the Board of Directors to decide on the acquisition of shares in the Company | For |
| 19 | Resolution on Nomination Committee | For |
| 20 | Closing of the General Meeting | Non-Voting |
