| 1 | Opening of the Meeting | Non-Voting |
| 2 | Election of Chairman of the Meeting | For |
| 3 | Preparation and approval of the voting list | For |
| 4 | Approval of the Agenda | For |
| 5 | Election of two persons to approve the minutes | For |
| 6 | Determination of compliance with the rules of convocation | For |
| 7 | Report by the President and CEO | Non-Voting |
| 8a | Presentation of the Annual Report and the Auditor’s Report and the Consolidated Financial Statements | Non-Voting |
| 8b | Receive the Group Auditor’s Report on application of remuneration guidelines for Executive Management | Non-Voting |
| 8c | Approve the Board's proposal on allocation of income. | Non-Voting |
| 9a | Adoption of the Statement of Income and the Balance Sheet and the Consolidated Statement of Income and the Consolidated Balance Sheet | For |
| 9b | Appropriation of the company’s profit according to the adopted Balance Sheet | For |
| 9c | Discharge from liability of the Board of Directors and the CEO | For |
| 10 | Establishment of the number of Board members | For |
| 11 | Establishment of fees to the Board members and auditors | For |
| 12 | Election of board members, Chairman of the Board and Auditors | Abstain |
| 13 | Election of members of the Nomination Committee and establishment of the assignment of the Nomination Committee | Oppose |
| 14 | Resolution regarding guidelines for remuneration to senior management | Oppose |
| 15 | Resolution regarding authorization to repurchase and transfer Series B shares in the company | For |
| 16 | Resolution regarding the long term incentive programme | Oppose |
| 17 | Closing of the Meeting | Non-Voting |
