| 1 | Preparation of the annual report, company announcements and documents for internal use by the general meeting in English | For |
| 2 | Receive Financial Statements | Non-Voting |
| 3 | Receive the Annual Report | Abstain |
| 4 | Approve the Dividend | For |
| 5 | Approve the Remuneration Report | Abstain |
| 6 | Approve Fees Payable to the Board of Directors | For |
| 7.1 | Update of the Authorisation in Articles 5(a) and 5(b) of the Articles of Association | For |
| 7.2 | Amend Article 21: Corporate Language | For |
| 8.1 | Re-Elect Lars Soren Rasmussen - Chair (Non Executive) | Abstain |
| 8.2 | Re-Elect Niels Peter Louis-Hansen - Vice Chair (Non Executive) | For |
| 8.3 | Re-Elect Annette Brüls - Non-Executive Director | For |
| 8.4 | Re-Elect Carsten Hellmann - Non-Executive Director | For |
| 8.5 | Re-Elect Jette Nygaard-Andersen - Non-Executive Director | Abstain |
| 8.6 | Re-Elect Marianne Wiinholt - Non-Executive Director | For |
| 9 | Appoint the Auditors | Abstain |
| 10 | Authorisation for the Chair of the Annual General Meeting | For |
| 11 | Any Other Business | Non-Voting |
