| 1 | Report on the Company's Activities | Non-Voting |
| 2 | Approve Financial Statements | For |
| 3 | Approve the Dividend | For |
| 4 | Approve Fees Payable to the Board of Directors | For |
| 5.A | Amend Articles: To Reflect Computershare A/S as the New Company Registrar | For |
| 5.B | Amend Articles: To Reflect Legal Name Change of Nasdaq OMX Copenhagen A/S | For |
| 6.A.A | Re-elect Chairman of the Board: Ole Andersen | For |
| 6.B.A | Re-elect Frederic Stevenin | Abstain |
| 6.B.B | Re-elect Mark Wilson | For |
| 6.B.C | Re-elect Dominique Reiniche | For |
| 6.B.D | Re-elect Tiina Matila-Sandholm | For |
| 6.B.E | Re-elect Kristian Villumsen | For |
| 6.B.F | Elect Luis Cantarell Rocamora | Abstain |
| 7.A | Appoint the Auditors | Abstain |
| 8 | Authorization of the Chairman of the AGM | For |
