Authorisations

1.

The Board has a valid authorisation to decide on the acquisition of a maximum of 4,400,000 company’s own shares and/or on the acceptance as pledge the company’s own shares as decided at the Annual General Meeting on 28 March 2019.

No more than 400,000 shares aqcuired by this authorisation may be used for the company’s incentive arrangements of the Company.

The authorisation is effective until the end of the next Annual General Meeting of Shareholders, however no longer than until 30 June 2020.

2.

The Board has a valid authorisation to decide on share issue and option rights and other special rights entitling to shares for a maximum of 4,400,000 new shares in one or several tranches, as decided at the Annual General Meeting on 28 March 2019. Except for issuing of option rights for incentive arrangements, the authorisation can also be used for incentive arrangements, however, not more than 400,000 shares in total.

The authorisation is valid  until the end of the next Annual General Meeting of Shareholders, however no longer than until 30 June 2020.