| 1 | Report by the Board of Directors on the Activities of the Company During the Past Financial year | Non-Voting |
| 2 | Presentation and Approval of the Annual Report | Abstain |
| 3 | Approve the Dividend | For |
| 4 | Approve the Remuneration Report | Abstain |
| 5 | Approve Fees Payable to the Board of Directors | For |
| 6 | Proposals from the Board of Directors or Shareholders | Non-Voting |
| 7.01 | Elect Lars Soren Rasmussen - Chair (Non Executive) | Oppose |
| 7.02 | Elect Niels Peter Louis-Hansen - Vice Chair (Non Executive) | Oppose |
| 7.03 | Elect Annette Brüls - Non-Executive Director | For |
| 7.04 | Elect Carsten Hellmann - Non-Executive Director | For |
| 7.05 | Elect Jette Nygaard-Andersen - Non-Executive Director | Oppose |
| 7.06 | Elect Marianne Wiinholt - Non-Executive Director | For |
| 8.01 | Appoint the Auditors: EY | For |
| 9 | Authorisation for the Chair of the Annual General Meeting | For |
| 10 | Any Other Business | Non-Voting |
