

| DSV A/S | 24/09/2019 EGM | |
|---|---|---|
| 1 | Approve Name Change | For |
| 2 | Elect Beat Walti | Abstain |
| 3 | Approve Creation of DKK 48.3 Million Pool of Capital without Preemptive Rights | Oppose |
| 4 | Authorise Cancellation of Treasury Shares | For |
| 5 | Amend Articles Re: In Addition to Danish, Make English Corporate Language | For |
| 6 | Amend Articles Re: Language of General Meetings and Company Announcements | Abstain |