| 1 | Report of the Board of Directors and the Executive Board on the activities of the Company in 2021 | Non-Voting |
| 2 | Approve Financial Statements | For |
| 3 | Approve the Dividend | For |
| 4 | Approve Fees Payable to the Board of Directors | For |
| 5 | Approve the Remuneration Report | Abstain |
| 6.1 | Re-Elect Thomas Plenborg - Chair (Non Executive) | Abstain |
| 6.2 | Re-Elect Jørgen Møller - Vice Chair (Non Executive) | Abstain |
| 6.3 | Re-Elect Birgit W. Nørgaard - Non-Executive Director | Abstain |
| 6.4 | Re-Elect Marie-Louise Aamund - Non-Executive Director | For |
| 6.5 | Re-Elect Beat Walti - Non-Executive Director | Abstain |
| 6.6 | Re-Elect Niels Smedegaard - Non-Executive Director | Abstain |
| 6.7 | Elect Tarek Sultan Al-Essa - Non-Executive Director | Abstain |
| 6.8 | Elect Benedikte Leroy - Non-Executive Director | For |
| 7 | Appoint the Auditors | For |
| 8.1 | Authorise Cancellation of Treasury Shares | For |
| 8.2 | Authorise Share Repurchase | Oppose |
| 8.3 | Approve Related Party Transaction | Oppose |
| 9 | Transact Any Other Business | Non-Voting |
