| 1 | Report by the Board of Directors on the Company's activities during the past year | Non-Voting |
| 2 | Presentation and adoption of the audited Annual Report and discharge of Board of
Directors and Executive Management | Abstain |
| 3 | Approve the Dividend | For |
| 4 | Approve the Remuneration Report | Oppose |
| 5a | Elect Deirdre P. Connelly - Chair (Non Executive) | Abstain |
| 5b | Elect Pernille Erenbjerg - Vice Chair (Non Executive) | Abstain |
| 5c | Elect Rolf Hoffmann - Non-Executive Director | For |
| 5d | Elect Elizabeth OFarrell - Non-Executive Director | For |
| 5e | Elect Paolo Paoletti - Non-Executive Director | Abstain |
| 5f | Elect Anders Gersel Pedersen - Non-Executive Director | Abstain |
| 6 | Appoint the Auditors: Deloitte | For |
| 7a | Approve Amendments to the Remuneration Policy | Oppose |
| 7b | Approve Fees Payable to the Board of Directors | For |
| 7c | Authorise Cancellation of Treasury Shares | For |
| 7d | Authorise Share Repurchase | For |
| 7e | Issue Warrants | For |
| 8 | Authorisation to the Chair of the Meeting | For |
| 9 | Any other business | Non-Voting |
