| 1 | Receive Report of Board | Non-Voting |
| 2 | Approve Financial Statements | Abstain |
| 3 | Approve Remuneration of Directors in the Amount of DKK 450,000 for Ordinary Directors | For |
| 4 | Approve the Dividend | For |
| 5.1 | Reelect Kurt Larsen as Director | Abstain |
| 5.2 | Reelect Annette Sadolin as Director | Abstain |
| 5.3 | Reelect Birgit Norgaard as Director | For |
| 5.4 | Reelect Thomas Plenborg as Director | For |
| 5.5 | Reelect Robert Steen Kledal as Director | Abstain |
| 5.6 | Reelect Jorgen Moller as Director | Abstain |
| 5.7 | Elect Malou Aamund as New Director | Abstain |
| 6 | Appoint the Auditors | For |
| 7.1 | Approve DKK 2 Million Reduction in Share Capital via Share Cancellation | For |
| 7.2 | Authorize Share Repurchase Program | Oppose |
| 7.3 | Approve Remuneration Policy | Oppose |
| 8 | Other Business | Non-Voting |
