| 1 | Election of a chairman of the meeting | For |
| 2 | Preparation and approval of the voting register | For |
| 3 | Approval of the agenda | For |
| 4 | Election one or two persons to attest the minutes of the meeting | For |
| 5 | Determination whether the meeting has been duly convened | For |
| 6 | Presentation of the annual report and the auditors´ report, as well as the consolidated financial statements and the auditors´ report for the group. In connection therewith; a) A report by the chairman of the board regarding the work of the board; b) An adress by the president; c) A report by the auditor-in-charge regarding the audit work. | Non-Voting |
| 7a | Adoption of the income statement and balance sheet as well as the consolidated income statement and consolidated balance sheet | For |
| 7b | Approve the dividends | For |
| 7c | The record date for dividends | For |
| 7d | Discharge from liability for the directors and the president | For |
| 8 | A report regarding the work of the nomination committee | Non-Voting |
| 9 | Approve/set the number of board directors | For |
| 10 | Approve fees payable to the Board of Directors and the Auditor | For |
| 11 | Re-/Election | For |
| 12 | Election of the chairman of the board | Oppose |
| 13 | Elect the Nomination Committee | For |
| 14 | Approval of guidelines for determination of salaries and other compensation for the President and other senior executives | For |
| 15 | Closing of the meeting | Non-Voting |
