| 1 | Report by the Board of Directors on the Activities of the Company During the Past Financial Year. | 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 | Approve Remuneration Policy | Oppose |
| 7.1 | Elect Jette Nygaard-Andersen - Chair (Non Executive) | Oppose |
| 7.2 | Elect Niels Peter Louis-Hansen - Vice Chair (Non Executive) | Oppose |
| 7.3 | Elect Annette Brüls - 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 Niels B. Christiansen - Non-Executive Director | For |
| 8 | Re-appoint the Auditors, EY | For |
| 9 | Authorisation for the Chair of the Annual General Meeting | For |
| 10 | Any Other Business | Non-Voting |
