| 1 | Report of the Board of Directors on the company's activities during the year | Non-Voting |
| 2 | Receive the Annual Report | For |
| 3 | Decision as to the distribution of profit according to the approved annual report | For |
| 4.1 | Re-elect Mats Pettersson | Abstain |
| 4.2 | Re-elect Dr. Anders Gersel Pedersen | For |
| 4.3 | Re-elect Pernille Erenbjerg | For |
| 4.4 | Re-elect Dr. Burton G. Malkiel | Abstain |
| 4.5 | Re-elect Dr. Paolo Paoletti | For |
| 5 | Appoint the Auditors | Abstain |
| 6.A | Approve Remuneration Policy | Oppose |
| 6.B | Authorise Share Repurchase | For |
| 6.C | Approve Fees payable to the Board of Directors | Oppose |
| 6.D | Amend Articles: Article 6 | For |
| 6.E | Amend Articles: Article 8 | For |
| 6.F | Amend Articles: Article 4A | For |
| 6.G | Amend Articles: Article 5 | For |
| 6.H | Amend Articles: Article 5A | For |
| 6.I | Amend Articles: Article 15 | For |
| 7 | Elect Chairman of general meeting to register resolutions passed by general meeting | For |
| 8 | Other business | Non-Voting |
