| 1 | Election of a chairman for the general meeting | For |
| 2 | Preparation and approval of the voting list
| For |
| 3 | Approval of the agenda | For |
| 4 | Election of at least one minutes checker | For |
| 5 | Determination whether the general meeting has been duly convened | For |
| 6 | Receive the Directors Report | Non-Voting |
| 7 | Receive the Annual Report | For |
| 8 | Approve the dividend | For |
| 9 | Discharge the Board | For |
| 10 | Approve/set the number of board directors | For |
| 11 | Approve fees payable to the Board of Directors and the Auditor | For |
| 12 | Re-/Election of the board of directors | For |
| 13 | Elect the Nomination Committee | For |
| 14 | Amend Articles | For |
| 15a) | Share Issue/Re-purchase | For |
| 15b) | Authorisation of the board of directors to decide on conveyance of shares in the Company. | For |
| 16 | Authorise Share Repurchase | For |
| 17 | Executive Pay Schemes: The guidelines for remuneration to the executive officers | For |
| 18a) | Approve new long term incentive plan | Oppose |
| 18b) | Issue shares for cash. Conveyance of shares under the Long Term Incentive Programme | For |
| 19a) | Shareholder Resolution 1 | Oppose |
| 19b) | Shareholder Resolution 2 | Oppose |
| 19c) | Shareholder Resolution 3 | Oppose |
| 19d) | Shareholder Resolution 4 | Oppose |
| 20 | Shareholder resolution 5 | For |
