| 1 | Opening of the Meeting | Non-Voting |
| 2 | Election of Chairman of the Meeting | For |
| 3 | Approve the preparation and approval of the voting list | For |
| 4 | Election of one or two persons to countersign the minutes | For |
| 5 | Approve the agenda | For |
| 6 | Approve the examination of whether the meeting has been duly convened | For |
| 7 | Presentation of the annual report, the Auditor's report and the group accounts and the Auditors report for the group | Non-Voting |
| 8 | Approve the speech by the President | For |
| 9 | Approve the resolution in respect of adoption of the profit and loss account, the balance sheet, the consolidated profit and loss account and the consolidated balance sheet | For |
| 10 | Approve the resolution in respect of discharge from liability of the Board Members and the President for the period to which the accounts relate | For |
| 11 | Approve a dividend | For |
| 12 | Approve the number of Board Members and Deputy Members | For |
| 13 | Approve the determination of fees to the Board of Directors and the Auditor as specified | For |
| 14 | Election of the Board of Directors and the Chairman of the Board. | For |
| 15 | Resolution on the Nomination Committee. | For |
| 16 | Resolution on guidelines for remuneration to executive management. | For |
| 17 | Closing of the Meeting | Non-Voting |
