| 1 | Election of the Chairman of the Meeting | For |
| 2 | Drawing up and approval of the voting list | For |
| 3 | Approval of the agenda | For |
| 4 | Election of two persons to attest to the accuracy of the minutes | For |
| 5 | Decision on whether proper notice of the Meeting has been made | For |
| 6 | Presentation of the annual report and the auditors' report, as well as of the consolidated financial statements and the auditors' report for the Investor Group | Non-Voting |
| 7 | The President's address | Non-Voting |
| 8 | Report on the work of the Board of Directors, the Remuneration Committee, the Audit Committee and the Finance and Risk Committee | Non-Voting |
| 9 | Adoption of the financial statements | For |
| 10 | Discharge the board and CEO | For |
| 11 | Allocation of profit | For |
| 12 | Resolution on the number of directors | For |
| 13 | Decisions on the compensation that shall be paid to the Board of Directors and auditors | For |
| 14 | Election of members of the Board of Directors | Oppose |
| 15 | Proposal for resolution on amendment of the Articles of Association | For |
| 16a | Approve the remuneration policy | For |
| 16b | Approve new share-based plans | Oppose |
| 17a | Proposal for resolution on purchase of own shares | For |
| 17b | Proposal for resolution on the transfer of own shares | Oppose |
| 18 | Proposal for resolution regarding a Nomination Committee | For |
| 19 | Conclusion of the Meeting | Non-Voting |
