| 1 | Examination and approval, as appropriate, of the individual financial statements | For |
| 2 | Application of results for financial year 2016 | For |
| 3 | Examination and approval, as appropriate, of the management of the Board of Directors carried out in financial year 2016 | For |
| 4 | Reappointment of auditors for the Company and its consolidated group | Abstain |
| 5.1 | Confirmation and appointment of Mr. Philip Bowman as Director | Abstain |
| 5.2 | Appointment of Ms. Hanne Birgitte Breinbjerb Sørensen as Director | For |
| 6 | Authorise scrip dividend through bonus issuance | For |
| 7 | Authorise scrip dividend through bonus issuance | For |
| 8 | Authorise Cancellation of Treasury Shares | For |
| 9.1 | Amendment of sections 4, 5 and 6 of article 46 of the Company By-laws | For |
| 9.2 | Deletion of Chapter VII of the Company By-law (article 72) | For |
| 10 | Authorisation to the Board of Directors for the derivative acquisition of own shares, directly or through companies of the group | Oppose |
| 11 | Delegation of powers to the board of directors and the executive committee to interpret, rectify, supplement, execute and implement the resolutions adopted by the general shareholder's meeting | For |
| 12 | Annual Report on Directors' Remuneration | Oppose |
| 13 | Information on the amendments incorporated into the Regulations of the Board of Directors | Non-Voting |
