| 1 | Election of Chairman of the Annual General Meeting | For |
| 2 | Preparation and approval of the voting list | For |
| 3 | Approval of the agenda | For |
| 4 | Election of one or two persons to check and verify the minutes | For |
| 5 | Determination of whether the Meeting has been duly convened | For |
| 6 | Presentation of the annual report and auditors' report and of the consolidated financial statements and the auditors' report on the consolidated financial statements | Non-Voting |
| 7 | Resolution on the adoption of the income statement and balance sheet and of the consolidated income statement and the consolidated balance sheet | For |
| 8 | Resolution on the proposed treatment of the company's unappropriated earnings or accumulated loss as stated in the adopted balance sheet | For |
| 9 | Resolution on the discharge of liability of the directors of the Board and the Chief Executive Officer | For |
| 10 | Determination of the number of directors of the Board | For |
| 11 | Determination of the remuneration to the directors of the Board and the auditor | For |
| 12 | Election of the directors of the board and the chairman of the board | For |
| 13 | Approval of the procedure of the Nomination Committee | Oppose |
| 14 | Resolution on amendment of the Articles of Association | For |
| 15 | Resolution on guidelines on remuneration for senior executives | Oppose |
| 16a | Resolution regarding adoption of an incentive programme | For |
| 16b | Resolution regarding authorisation to resolve to issue Class C shares | For |
| 16c | Resolution regarding authorisation to resolve to repurchase own Class C shares | For |
| 16d | Resolution regarding transfer of Class B shares | For |
| 17 | Resolution to reduce the share capital by way of redemption of repurchased shares | For |
| 18 | Resolution to authorise the Board of Directors to resolve on the purchase and transfer of the Company’s own shares | For |
| 19 | Resolution on the offer of reclassification of Class A shares into Class B shares | For |
| 20 | Closing of the Meeting | Non-Voting |
