| 1 | Opening of the Meeting | Non-Voting |
| 2 | Election of Chairman of the Meeting | Non-Voting |
| 3 | Preparation and approval of the voting list | Non-Voting |
| 4 | Approval of the agenda | Non-Voting |
| 5 | Election of one or two person(s) to approve the minutes | Non-Voting |
| 6 | Determination of compliance with the rules of convocation | Non-Voting |
| 7 | The President's report | Non-Voting |
| 8 | Presentation of (a) the Annual Report and the Auditor's Report and the Consolidated Financial Statements and the Group Auditor's Report, (b) the statement by the auditor on the compliance with the guidelines for remuneration to management applicable since the last AGM, and (c) the Board's proposal for appropriation of the company's profit and the Board's motivated statement thereon | Non-Voting |
| 9.a | Approve the audited financial statements | For |
| 9.b | Approve the appropriation of profit | For |
| 9.c | Approve the record date for dividend | For |
| 9.d | Discharge the Board and the President | For |
| 10 | Determination of the number of Board members | For |
| 11 | Determination of fees to Board members and auditor | Oppose |
| 12 | Re-elect the Board | Oppose |
| 13 | Election of members of the Nomination Committee | For |
| 14 | Determination of guidelines for remuneration to management | Oppose |
| 15.a | Resolution regarding the implementation of an incentive scheme | Oppose |
| 15.b.1 | Authorize the Board to resolve on acquisition of shares on the stock exchange for the purpose of the Incentive Scheme | Oppose |
| 15.b.2 | Transfer of treasury shares to participants of the Incentive Scheme | For |
| 15.b.3 | Entry into a share swap agreement | For |
| 16 | Authorise share repurchase | For |
| 17 | Closing of the Meeting | Non-Voting |
