| 1 | Open Meeting | Non-Voting |
| 2 | Elect Chair of the Meeting | For |
| 3 | Registration of Attending Shareholders and Proxies | Non-Voting |
| 4 | Approval of the notice of the meeting and the agenda | For |
| 5 | Election of two representatives to co-sign the minutes together with the chair of the meeting | For |
| 6 | Approve Financial Statements and Allocation of Income | For |
| 7 | Approve the Board's Statement on Stipulation of Pay | Oppose |
| 8 | Approval of Guidelines for stipulation of remuneration of executive persons | Abstain |
| 9.A | Approve the Dividend Policy | For |
| 9.B | Purchase Own Shares to Implement Group's Share Savings Programme | Oppose |
| 9.C | Authorise Share Repurchase | For |
| 9.D | Approve Authority to Increase Authorised Share Capital | For |
| 9.E | Authorise Board to Raise Loans | For |
| 10 | Approve Merger Agreement with the owned Subsidiary Nem Forsikring A/S | For |
| 11 | Amend Articles: Board-Related | For |
| 12 | Amend Articles: Nomination Committee's rules of procedure | For |
| 13.A | Elect Board: Slate Election | Oppose |
| 13.B1 | Election of the Nomination Committee Member and Chair: Trine Riis Groven | For |
| 13.B2 | Election of the Nomination Committee Member: Iwar Arnstad | For |
| 13.B3 | Election of the Nomination Committee Member: Marianne Odegaard Ribe | For |
| 13.B4 | Election of the Nomination Committee Member: Pernille Moen | For |
| 13.B5 | Election of the Nomination Committee Member: Henrik Bashke Madsen | For |
| 13.C | Appoint the Auditors | For |
| 14 | Approve Fees Payable to the Board of Directors | For |
