| 1 | Receive the Directors Report | Non-Voting |
| 2 | Receive 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 |
| 6.1 | Indemnification of Members of the Board of Directors | For |
| 6.2 | Amend Articles: Indemnification Scheme | For |
| 6.3 | Update of the Remuneration Policy | For |
| 6.4 | Authorisation to Acquire Treasury Shares | Oppose |
| 7.01 | Re-elect Lars Soren Rasmussen - Chair (Non Executive) | Abstain |
| 7.02 | Re-elect Niels Peter Louis-Hansen - Vice Chair (Non Executive) | For |
| 7.03 | Re-elect Annette Brüls - Non-Executive Director | For |
| 7.04 | Re-elect Carsten Hellmann - Non-Executive Director | For |
| 7.05 | Re-elect Jette Nygaard-Andersen - Non-Executive Director | For |
| 7.06 | Re-elect Marianne Wiinholt - Non-Executive Director | For |
| 8.01 | Appoint the Auditors | For |
| 9 | Authorisation for the Chair of the Annual General Meeting | For |
| 10 | Any Other Business | Non-Voting |
