| 1 | Receive Board Report | Non-Voting |
| 2 | Approve Financial Statements | For |
| 3 | Approve Allocation of Income and Dividends of DKK 6.54 Per Share | For |
| 4 | Approve the Remuneration Report | For |
| 5 | Approve Fees Payable to the Board of Directors | For |
| 6 | Amendment to Remuneration Policy for Board of Directors and Executive Management | For |
| 7.a | Re-elect Dominique Reiniche - Chair (Non Executive) | For |
| 7.b.a | Re-elect Jesper Brandgaard - Vice Chair (Non Executive) | For |
| 7.b.b | Re-elect Luis Cantarell Rocamora - Non-Executive Director | For |
| 7.b.c | Re-elect Lise Kaae - Non-Executive Director | For |
| 7.b.d | Elect Heidi Kleinbach-Sauter - Non-Executive Director | For |
| 7.b.e | Elect Kevin Lane - Non-Executive Director | For |
| 7.b.f | Re-elect Lillie Li Valeur - Non-Executive Director | For |
| 8 | Re-elect PricewaterhouseCoopers as Auditor | Abstain |
| 9 | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | For |
