| a) | Report on the Company's activities during the year under review | Non-Voting |
| b) | Receive the Annual Report | For |
| c) | Approve the dividend | For |
| d1) | Elect Ole Andersen | Abstain |
| d2) | Elect Urban Backstrom | For |
| d3) | Elect Lars Forberg | For |
| d4) | Elect Jorn P. Jensen | For |
| d5) | Elect Rolv Erik Ryssdal | For |
| d6) | Elect Carol Sergeant | For |
| d7) | Elect Jim Hagemann Snabe | For |
| d8) | Elect Trond O. Westlie | For |
| e) | Appoint the auditors: Deloitte Statsautoriseret Revisionspartnerselskab | For |
| f1) | Amend Articles: Reduction of the existing authority laid down in article 6.1. to increase Danske Bank’s share capital | For |
| f2) | Amend Articles: Deletion of article 6, III.9 regarding hybrid core capital | For |
| f3) | Amend Articles: Deletion of four secondary names in article 2 3 | For |
| g) | Authorise Share Repurchase | Oppose |
| h) | Approve fees payable to the Board of Directors | For |
| i) | Shareholder Resolution: Leon Mathiasen's proposal that the Bank prepares a complete annual report in Danish, which is the official annual report, perhaps supplemented by abbreviated versions in other languages. Alternatively, the Bank must fly the Danish flag at half-mast at its branches until the annual general meeting next year. | Abstain |
| j) | Shareholder Resolution: Jens M. Jepsen's proposal that the annual summary to Danske Bank’s customers must in future have the same layout and contents as it did in 2012 and earlier. | Abstain |
| k1) | Shareholder Resolution: Wismann Property Consult A/S's proposal that the chairman of the general meeting must give all persons submitting proposals to Danske Bank’s general meeting the same access to using the technical facilities available in the hall. | Abstain |
| k2) | Shareholder Resolution: Wismann Property Consult A/S's proposal that Danske Bank introduces an entirely new and more informative reporting of staff costs broken down by gender to clarify its corporate social responsibility work. | Abstain |
| k3) | Shareholder Resolution: Wismann Property Consult A/S's proposal that all taxable staff benefits, which today is recognised under administrative expenses (note 9 to the Annual Report 2014), must be recognised as staff costs and not as administrative expenses. | Abstain |
| k4) | Shareholder Resolution: Wismann Property Consult A/S's proposal that in future, the item which in note 9 to the Annual Report 2014 was designated administrative expenses of DKK 8.9 billion must contain a specification of the ten most significant groups. | Abstain |
