| 1 | Receive the Board of Directors report on the activities of the Company during the past financial year | Non-Voting |
| 2 | Present the Annual Report | For |
| 3 | Approve the dividend | For |
| 4.1 | Reduce Share Capital | For |
| 4.2 | Authorise Share Repurchase | For |
| 5.A | Re-elect Mr Michael Pram Rasmussen | Abstain |
| 5.B | Re-elect Mr Niels Peter Louis Hansen | For |
| 5.C | Re-elect Mr Sven Hakan Bjorklund | Abstain |
| 5.D | Re-elect Mr Per Magid | For |
| 5.E | Re-elect Mr Brian Petersen | For |
| 5.F | Re-elect Mr Jorgen Tang Jensen | For |
| 5.G | Elect Ms Birgitte Nielsen | Abstain |
| 5.H | Elect Ms Jette Nygaard Andersen | Abstain |
| 6 | Appoint the auditors | Abstain |
| 7 | Any other business | Non-Voting |
