| 1 | Receive the Board of Directors' report on Company's activities in 2015 | Non-Voting |
| 2 | Receive the Annual Report | For |
| 3.A | Approve fees payable to the Board of Directors in 2015 | For |
| 3.B | Approve fees payable to the Board of Directors in 2016 | For |
| 4 | Approve the Dividend | For |
| 5.A | Elect Vagn Ove Sorensen | Abstain |
| 5.B | Elect Torkil Bentzen | Abstain |
| 5.C | Elect Sten Jakobsson | Abstain |
| 5.D | Elect Tom Knutzen | For |
| 5.E | Elect Caroline Gregoire Sainte Marie | Abstain |
| 5.F | Elect Marius Jacques Kloppers | For |
| 5.G | Elect Richard Robinson Smith | For |
| 6 | Appoint the Auditors | Abstain |
| 7.1.A | Amend Articles: Change from bearer shares to holder shares | For |
| 7.1.B | Amend Articles: Meeting notification | For |
| 7.2 | Amend Articles: Increase the share capital | For |
| 7.3 | Amend Articles: Authorisation for special dividends | For |
| 7.4 | Approval of updated guidelines for incentive pay | Abstain |
| 7.5 | Authorise Share Repurchase | For |
| 8 | Any other business | Non-Voting |
