| 1 | Report of the Board of Directors on the Company's activities during the year | Non-Voting |
| 2 | Approval of the audited Annual Report and discharge of the Board of Directors and the Executive Management | For |
| 3 | Allocation of income. | For |
| 4.1 | Re-elect Mats Pettersson | For |
| 4.2 | Re-elect Dr Anders Gersel Pedersen | For |
| 4.3 | Re-elect Deirdre P. Connelly | For |
| 4.4 | Re-elect Pernille Erenbjerg | For |
| 4.5 | Re-elect Rolf Hoffmann | For |
| 4.6 | Re-elect Dr Paolo Paoletti | For |
| 5 | Appoint the Auditors | Oppose |
| 6.a | Approve Remuneration Policy | Abstain |
| 6.b | Approve Fees Payable to the Board of Directors | For |
| 6.c | Issue Shares for Cash | Oppose |
| 6.d | Amend Articles: (specific change) | For |
| 6.e | Amend Articles:The Board of Directors proposes that Article 12 of the Company's Articles of Association be amended so that the retirement age for the members of the Board of Directors is removed | For |
| 7 | Authorization of the chairman of the General Meeting | For |
| 8 | Other Business | Non-Voting |
