| 1 | Receive Report of the Board of Directors | Non-Voting |
| 2 | Approve Annual Report | For |
| 3 | Discharge the Board of Directors and Executive Management | For |
| 4 | Approve the Dividend | For |
| 5 | Approve the Remuneration Report | For |
| 6 | Approve Fees Payable to the Board of Directors | For |
| 7.1 | Re-elect Per Wold-Olsen - Chair (Non Executive) | Abstain |
| 7.2 | Re-elect Jukka Pekka Pertola - Vice Chair (Non Executive) | For |
| 7.3 | Re-elect Hélène Barnekow - Non-Executive Director | Abstain |
| 7.4 | Re-elect Monstserrat Maresch Pascual - Non-Executive Director | For |
| 7.5 | Re-elect Wolfgang Reim - Non-Executive Director | Abstain |
| 7.6 | Re-elect Ronica Wang - Non-Executive Director | Abstain |
| 7.7 | Re-elect Anette Weber - Non-Executive Director | Abstain |
| 8 | Re-appoint PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab (PwC) as the Auditors | Abstain |
| 9.1 | Authorise Share Repurchase | Oppose |
| 9.2 | Authorise Cancellation of Treasury Shares | For |
| 9.3a | Amend Article 9.1 of the company's Articles of Association | For |
| 9.3b | Amend Article 9.4 of the company's Articles of Association | For |
| 10 | Shareholder Resolution: Proposal from shareholders, AkademikerPension and LD Fonde. | For |
| 11 | Any Other Business | Non-Voting |
