| 1 | Receive Report of Board | Non-Voting |
| 2 | Receive the Annual Report | For |
| 3 | Approve the Dividend | For |
| 4 | Approve the Remuneration Report | Abstain |
| 5 | Approve Fees Payable to the Board of Directors | Abstain |
| 6a | Elect Niels B Christiansen - Chair (Non Executive) | For |
| 6b | Elect Niels Jacobsen - Vice Chair (Executive) | For |
| 6c | Elect Anja Madsen - Non-Executive Director | For |
| 6d | Elect Sisse Fjelsted Rasmussen as New Director | For |
| 6e | Elect Kristian Villumsen as New Director | For |
| 7 | Appoint the Auditors | Abstain |
| 8a | Reduce Share Capital | For |
| 8b | Authorise Share Repurchase | Abstain |
| 8c | Amend Articles: Proposal to add a new item to the agenda for the annual general meeting | For |
| 8d | Amend Articles: Publication of information shall be made in English | For |
| 8e | Amend Articles: Authorisation to hold fully electronic general meetings | For |
| 8f | Amend Articles | For |
| 8g | Amend Articles: Authority to the chair of the Annual General Meeting | For |
| 9 | Transact Any Other Business | Non-Voting |
