| 1 | Report of the Board of Directors and the Executive Board on the Company’s activities in 2014 | Non-Voting |
| 2 | Receive the Annual Report | For |
| 2.1 | Approve fees payable to the members of the Nomination and Remuneration Committees set up by the Board of Directors | For |
| 3 | Approve fees payable to the Board of Directors | For |
| 4 | Approve the allocation of profit | For |
| 5.1 | Re-Elect Kurt K. Larsen | For |
| 5.2 | Re-Elect Annette Sadolin | Abstain |
| 5.3 | Re-Elect Birgit W. Nørgaard | Abstain |
| 5.4 | Re-Elect Thomas Plenborg | For |
| 5.5 | Re-Elect Robert Steen Kledal | For |
| 5.6 | Elect Jørgen Møller | For |
| 6 | Appoint the auditors: Ernst & Young P/ S | Abstain |
| 7.1 | Approve Remuneration Policy | Oppose |
| 7.2 | Reduce Share Capital | For |
| 7.3 | Authorise Treasury Share Repurchase | Oppose |
| 7.4 | Renewal of the authorisation under Article 4d of the Articles of Association | Oppose |
| 7.5 | Amend Articles: repeal of Article 15(3) of the Articles of Association (retirement age) | For |
| 7.6 | Amend Article 21 of the Articles of Association | Abstain |
| 8 | Transact any other business | Non-Voting |
