| 1 | Opening of the AGM. | Non-Voting |
| 2 | Election of a chairman for the AGM | Non-Voting |
| 3 | Address by Managing Director | Non-Voting |
| 4 | Approval of voting list | Non-Voting |
| 5 | Approval of the agenda | Non-Voting |
| 6 | Election of people to check the minutes | Non-Voting |
| 7 | Examination of whether the meeting was duly convened | Non-Voting |
| 8 | a. Presentation of the annual accounts and auditors' report as well as the consolidated accounts and the consolidated auditors' report, and auditors' statement on whether the guidelines for remuneration to senior executives applicable since the last AGM have been followed. b. Statement by the company's auditor and the chairman of the Auditing Committee. c. Statement by the Chairman of the Board on the work of the Board. d. Statement by the chairman of the Election Committee on the work of the Election Committee | Non-Voting |
| 9.a | Receive the Annual Report | For |
| 9.b | Disposal of the company's earnings in accordance with the adopted balance sheets, and record date. | For |
| 9.c | Discharge of the members of the Board and Managing Director from liability to the company. | For |
| 10 | The Election Committee proposes eight Board members. | For |
| 11 | Approve fees payable to the Board of Directors and the Auditor. | Abstain |
| 12 | Election of Board members and Chairman of the Board. | For |
| 13 | Establishment of principles for the Election Committee and election of members of the Election Committee. | Oppose |
| 15 | amendment of the articles of association. | For |
| 15 | Remuneration to senior executives. | Oppose |
| 16 | Closing of the AGM | Non-Voting |
