| 1 | Opening of the meeting and election of Sven Unger, attorney at law, as chairman of the meeting | Non-Voting |
| 2 | Preparation and approval of the voting list | Non-Voting |
| 3 | Election of two persons to check the minutes | Non-Voting |
| 4 | Determination of whether the meeting has been duly convened | Non-Voting |
| 5 | Approval of the agenda | Non-Voting |
| 6 | Presentation of the annual report and the auditor's report and the consolidated financial statements and the auditor's report on the consolidated financial statements | Non-Voting |
| 7 | Speeches by the chairman of the board of directors and the president | Non-Voting |
| 8.a | Adoption of the income statement and balance sheet, and of the consolidated income statement and the consolidated balance sheet | For |
| 8.b | Approve the dividend | For |
| 8.c | Discharge the Board and the president | For |
| 9 | Approve the number of board directors | For |
| 10 | Approve the number of Auditors | For |
| 11 | Approve fees payable to the Board of Directors and the Auditor | Abstain |
| 12 | Election of directors | Oppose |
| 13 | Appoint the auditors | Oppose |
| 14 | Approve guidelines for remuneration for the senior management | Oppose |
| 15 | Closing of the meeting | Non-Voting |
