| 1 | Elect Chairman of Meeting | Non-Voting |
| 2 | Receive Report of Board | Non-Voting |
| 3 | Accept Financial Statements and Statutory Reports; Approve Discharge of Management Board and Board of Directors | Abstain |
| 4 | Approve Allocation of Income | Abstain |
| 5a | Elect Niels Thestrup - Chair | Abstain |
| 5b | Re-elect Hans Martin Glensbjerg - Vice Chair (Executive) | Abstain |
| 5c | Re-elect Peter Reich - Executive Director | Abstain |
| 5d | Re-elect Kristine Færch - Non-Executive Director | Abstain |
| 5e | Re-elect Betina Hagerup - Position Not Disclosed | Abstain |
| 6 | Ratify Deloitte as Auditors | Abstain |
| 7a | Approve the Remuneration Report | Abstain |
| 7b | Authorize Share Repurchase Program | Abstain |
| 8 | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | Abstain |
