| 1 | Receive Report of Board | Non-Voting |
| 2 | Receive the Annual Report | For |
| 3 | Approve remuneration of the Board | For |
| 4 | Approve Allocation of Income and Omission of Dividends | For |
| 5a | Re-elect Niels B. Christiansen as Director | For |
| 5b | Reelect Niels Jacobsen as Director | For |
| 5c | Reelect Benedikte Leroy as Director | For |
| 5d | Reelect Lars Rasmussen as Director | For |
| 5e | Elect Anja Madsen as New Director | For |
| 6 | Ratify Deloitte as Auditors | Abstain |
| 7a | Approve DKK 919.173,40 Reduction in Share Capital | For |
| 7b | Authorise Share Repurchase | Oppose |
| 7c | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Oppose |
| 7d | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | For |
| 8 | Other business | Non-Voting |
