| 1 | Receive the Directors Report | Non-Voting |
| 2 | Receive the Annual Report | For |
| 3a | Approve fees payable to the Board of Directors in 2014 | For |
| 3b | Approve fees payable to the Board of Directors in 2015 | For |
| 4 | Approve the dividend | For |
| 5a | Re-elect Vagn Ove Sorensen | Abstain |
| 5b | Re-elect Torkil Bentzen | Abstain |
| 5c | Re-elect Martin Ivert | For |
| 5d | Re-elect Sten Jakobsson | Abstain |
| 5e | Re-elect Tom Knutzen | For |
| 5f | Re-elect Caroline Grégoire Sainte Marie | For |
| 6 | Appoint the auditors | Abstain |
| 7.1 | Approve Principle for Incentive Pay | Oppose |
| 7.2 | Amend Articles: Change from bearer shares to holder shares | For |
| 7.3 | Authorise Share Repurchase | For |
| 8 | Any other business | Non-Voting |
