| 1 | Receive Report of Board | Non-Voting |
| 2 | Approve Financial Statements | For |
| 3 | Approve the Dividend | For |
| 4 | Approve the Remuneration Report | Abstain |
| 5 | Approve Fees Payable to the Board of Directors | For |
| 6 | Approve Remuneration Policy | Abstain |
| 7.1 | Elect Lars Soren Rasmussen - Chair (Non Executive) | For |
| 7.2 | Elect Niels Peter Louis-Hansen - Vice Chair (Non Executive) | For |
| 7.3 | Elect Jette Nygaard-Andersen - Non-Executive Director | For |
| 7.4 | Elect Carsten Hellmann - Non-Executive Director | For |
| 7.5 | Elect Marianne Wiinholt - Non-Executive Director | For |
| 7.6 | Elect Annette Brüls - Non-Executive Director | For |
| 8 | Appoint the Auditors | Oppose |
| 9 | Any Other Business | Non-Voting |
