| 1 | Recieve Report of the Board | Non-Voting |
| 2 | Approve Financial Statements and Discharge the Board | For |
| 3 | Approve the Dividend | For |
| 4 | Approve Fees Payable to the Board of Directors | For |
| 5.A | Elect Flemming Besenbacher | Abstain |
| 5.B | Elect Carl Bache | Abstain |
| 5.C | Elect Magdi Batato | For |
| 5.D | Elect Richard Burrows | Abstain |
| 5.E | Elect Soren-Peter Fuchs Olesen | Abstain |
| 5.F | Elect Lars Stemmerik | Abstain |
| 5.G | Elect Domitille Doat-Le Bigot | For |
| 5.H | Elect Lilian Fossum Biner | For |
| 5.I | Elect Lars Fruergaard Jorgensen | For |
| 5.J | Elect Majken Schultz | Abstain |
| 6 | Appoint the Auditors | For |
