| 1 | Receive Report of Board | Non-Voting |
| 2 | Accept Financial Statements and Statutory Reports | Oppose |
| 3 | Approve Remuneration of Directors in the Amount of DKK 500,000 for Ordinary Directors | For |
| 4 | Approve Allocation of Income and Dividends of DKK 2.50 Per Share | For |
| 5.1 | Reelect Thomas Plenborg as Director | Abstain |
| 5.2 | Reelect Jorgen Moller as Director | Abstain |
| 5.3 | Reelect Birgit Norgaard as Director | Abstain |
| 5.4 | Reelect Annette Sadolin as Director | Abstain |
| 5.5 | Reelect Malou Aamund as Director | For |
| 5.6 | Reelect Beat Walti as Director | Abstain |
| 5.7 | Elect Niels Smedegaard as New Director | For |
| 6 | Ratify PricewaterhouseCoopers as Auditors | For |
| 7.1 | Approve DKK 5 Million Reduction in Share Capital via Share Cancellation | For |
| 7.2 | Authorise Share Repurchase | Oppose |
| 7.3 | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Oppose |
| 7.4 | Amend Articles Re: Agenda of Annual General Meeting | For |
| 7.5 | Amend Articles Re: Editorial Changes | For |
| 8 | Other business | Non-Voting |
