| 1 | Report of the Board of Directors and the Executive Board on the activities of the Company in 2015 | Non-Voting |
| 2.1 | Receive the Annual Report | For |
| 2.2 | Approve Fees payable to the Board of Directors | For |
| 3 | Approve the Allocation of Profit | For |
| 5.1 | Re-Elect Kurt K. Larsen | For |
| 5.2 | Re-Elect Annette Sandolin | Abstain |
| 5.3 | Re-Elect Brigit W. Nørgaard | Abstain |
| 5.4 | Re-Elect Thomas Plenborg | Abstain |
| 5.5 | Re-Elect Robert Steen Kledal | Abstain |
| 5.6 | Re-Elect Jørgen Møller | For |
| 6 | Appoint the Auditors | Abstain |
| 7.1 | Reduce Share Capital | For |
| 7.2 | Approve Remuneration Policy | Oppose |
| 7.3 | Authorise Treasury Repurchase | For |
| 7.4 | Approve Authority to Increase Authorised Share Capital | For |
| 8 | Any Other Business | Non-Voting |
