Proposed agenda 

1. Opening of the meeting and election of chairman of the meeting; 

2. Preparation and approval of the voting list; 

3. Approval of the agenda; 

4. Election of one (1) or two (2) persons who shall approve the minutes of the meeting; 

5. Determination of whether the meeting has been duly convened; 

6. Submission of the annual report and the auditor’s report and the consolidated financial statements and the auditor’s report on the group; 

7. Resolution in respect of adoption of the profit and loss statement and the balance sheet and the consolidated profit and loss statement and the consolidated balance sheet; 

8. Resolution in respect of allocation of the company’s profit or loss according to the adopted balance sheet; 

9. Resolution in respect of the members of the board of directors’ and the managing director’s discharge from liability; 3 

10. Determination of the number of members of the board of directors and the number of auditors and, where applicable, deputy auditors;

11. Determination of the fees payable to the members of the board of directors and the auditors;

12. Election of members of the board of directors, auditors and, where applicable, deputy auditors;

13. Resolution regarding principles for the appointment of and instructions regarding a nomination committee;

14. Resolution on a policy for remuneration to the senior executives;

15. Approval of the remuneration report;

16. Resolution on an incentive programme and issuance of warrants to the executive management (LTIP 5);

17. Resolution on an incentive programme and issuance of warrants to the executive management (LTIP 6);

18. Resolution regarding authorization for the board of directors to increase the share capital;

19. Closing of the meeting.