| 1 | Recieve 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 | For |
| 6a | Elect Niels B Christiansen - Chair (Non Executive) | Abstain |
| 6b | Elect Niels Jacobsen - Vice Chair (Non Executive) | Abstain |
| 6c | Elect Anja Madsen - Non-Executive Director | Abstain |
| 6d | Elect Sisse Fjelsted Rasmussen - Non-Executive Director | For |
| 6e | Elect Kristian Villumsen - Non-Executive Director | For |
| 7 | Appoint the Auditors | For |
| 8a | Reduce Share Capital | For |
| 8b | Authorise Share Repurchase | Oppose |
| 8c | Approve Remuneration Policy | Abstain |
| 8d | Amend Articles: Authority to the chair of the Annual General Meeting | For |
| 9 | Transact any other business | Non-Voting |
