| 1. | Set the Term of the Board (8) | For |
| 2. | To resolve that vacancies in the number of Directors be designated as casual vacancies and that the Board of Directors be authorised to fill such vacancies as and when it deems fit. | For |
| 3. | Elect Ola Lorentzon - Chair (Non Executive) | Oppose |
| 4. | Elect Nikolai Grigoriev - Non-Executive Director | Oppose |
| 5. | Elect Steen Jakobsen - Non-Executive Director | For |
| 6. | Elect Susan Lynn Sakmar - Non-Executive Director | For |
| 7. | Elect Mikkel Storm Weum - Non-Executive Director | For |
| 8. | Appoint Ernst & Young AS as the Auditors | Oppose |
| 9. | Approve Fees Payable to the Board of Directors | For |
