| 1 | Director's Report on Company Activities in the Past Year | Non-Voting |
| 2 | Approve Financial Statements | For |
| 3 | Approve the Dividend | For |
| 4 | Approve the Remuneration Report | Abstain |
| 5 | Approve Fees Payable to the Board of Directors | For |
| 6.01 | Elect Niels B Christiansen - Chair (Non Executive) | Abstain |
| 6.02 | Elect Niels Jacobsen - Vice Chair (Non Executive) | For |
| 6.03 | Elect Sisse Fjelsted Rasmussen - Non-Executive Director | Abstain |
| 6.04 | Elect Kristian Villumsen - Non-Executive Director | For |
| 7.01 | Re-appoint PwC to Carry out Audit of Accounts and to Provide Assurance on Sustainability Reporting | For |
| 8A | Amend Articles: Removal of Article 11.4 relating to the Age Limit of Directors | Abstain |
| 8B | Amend Articles: Authorise Cancellation of Treasury Shares | For |
| 8C | Amend Articles: Authorise Share Repurchase | Oppose |
| 8D | Amend Articles: Grant Chair the Rights to Amend Proposals After the AGM | Oppose |
| 9 | Any Other Business | Non-Voting |
