| 1 | Report of the Board of Directors | Non-Voting |
| 2 | Approve Financial Statements | For |
| 3 | Approve Fees Payable to the Board of Directors | For |
| 4 | Approve the Allocation of Income | For |
| 5a. | Re-elect Peter Voss | Abstain |
| 5b. | Re-elect Niels B. Christiansen | Abstain |
| 5c. | Re-elect Benedikte Leroy | For |
| 5d. | Re-elect Lars Rasmussen | For |
| 5e. | Elect Niels Jacobsen | Oppose |
| 6 | Appoint the Auditors | Oppose |
| 7a. | Reduce Share Capital | For |
| 7b. | Authorise Share Repurchase | Oppose |
| 7c. | Amend Article: (9.2) | For |
| 7d. | The chairman of the AGM is authorised to make any such amendments and additions to the resolutions passed by the AGM | For |
| 8 | Any Other Business | Non-Voting |
