| 1 | Elect Chairman of Meeting
| Non-Voting |
| 2 | Receive Report of Board
| Abstain |
| 3 | Approve Financial Statements and Discharge the Board | Abstain |
| 4 | Approve Allocation of Income
| Abstain |
| 5.a | Elect Hans Martin Glensbjerg - Vice Chair (Executive) | Abstain |
| 5.b | Elect Peter Reich - Executive Director | Abstain |
| 5.c | Elect Kristine Færch - Non-Executive Director | Abstain |
| 5.d | Elect Niels Thestrup as Director
| Abstain |
| 5.e | Elect Betina Hagerup as Director
| Abstain |
| 6 | Ratify Deloitte as Auditors
| Abstain |
| 7.a | Approve Remuneration Report
| Abstain |
| 7.b | Authorize Share Repurchase Program
| Abstain |
| 13 | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities
| Abstain |
