| 1 | Set the Term of the Board | Non-Voting |
| 2 | Presentation and Approval of the annual report 2016 | Non-Voting |
| 3.A | Approval of the board of the directors fees: Final approval of fees 2016 | For |
| 3.B | Approval of the board of directors' fees: Preliminary determination of fees for 2017 | For |
| 4 | Approve the Dividend | For |
| 5.A | Elect- Mr Vagn Ove Sorensen | Abstain |
| 5.B | Elect - Tom Knutzen | Abstain |
| 5.C | Elect - Caroline Gregorie Sainte Marie | Abstain |
| 5.D | Elect- Marius Jacques Kloppers
| For |
| 5.E | Elect- Richard Robinson Smith | For |
| 5.F | Elect - Anne Louise Eberhard | For |
| 6 | Appoint the Auditors | Abstain |
| 7.1 | Amend of the article of association: Article 5 | Oppose |
| 7.2 | Amend Articles: Introduction of electronic communication: Article 10A | For |
| 7.3 | Authorise Share Repurchase | Oppose |
| 7.4 | Approval of updated guidelines for incentive pay | Abstain |
| 11 | Other Business | Non-Voting |
