| 1 | Report of the Board of Directors | Non-Voting |
| 2 | Approve the Annual Report | For |
| 3 | Approve Fees Payable to the Board of Directors | For |
| 4 | Approve the Allocation of Profits | For |
| 5.A | Re-elect Niels B. Christiansen | Abstain |
| 5.B | Re-elect Niels Jacobsen | Abstain |
| 5.C | Re-elect Peter Foss | Abstain |
| 5.D | Re-elect Benedikte Leroy | For |
| 5.E | Re-elect Lars Rasmussen | For |
| 6 | Appoint the Auditors | Abstain |
| 7.A | Reduce Share Capital | For |
| 7.B | Authorise Share Repurchase | Oppose |
| 7.C | Authority to the Chairman of the AGM to Make Amendments to the Resolutions | For |
| 8 | Any Other Business | Non-Voting |
