

| COLOPLAST A/S | 05/12/2018 AGM | |
|---|---|---|
| 1 | Receive report of the Board | Non-Voting |
| 2 | Approve Financial Statements | For |
| 3 | Approve the Dividend | For |
| 4.1 | Amend Articles: Articles 5(a) and 5(b) | Oppose |
| 4.2 | Authorise Share Repurchase | Oppose |
| 5.1 | Re-elect Niels Peter Louis-Hansen | For |
| 5.2 | Re-elect Birgitte Nielsen | For |
| 5.3 | Re-elect Carsten Hellmann | For |
| 5.4 | Re-elect Jette Nygaard-Andersen | Abstain |
| 5.5 | Re-elect Jorgen Tang-Jensen | For |
| 5.6 | Elect Lars Soren Rasmussen | For |
| 6 | Appoint the Auditors | Abstain |
| 7 | Any Other Business | Non-Voting |