| 1 | Approval of the notice of the Annual General Meeting. | For |
| 2 | Election of a representative to sign the minutes of the Annual General Meeting together with the Chairman of the Meeting. | For |
| 3 | Approve the Annual Report and Declare a dividend. | For |
| 4 | Approval of remuneration to the company’s auditor. | For |
| 5 | Approve the declaration regarding remuneration determination to senior management | Oppose |
| 6 | Reduction of the share capital through cancellation | For |
| 7 | Reduction of share premium reserve through transfer to other equity. | For |
| 8 | Authorise share repurchase | For |
| 9 | Election of one new member to the Election Committee. | Oppose |
