| 1 | Receive Directors' Report | Non-Voting |
| 2 | Approve Financial Statements | Oppose |
| 3 | Approve the Dividend | For |
| 4 | Approve the Remuneration Report | Oppose |
| 5.A | Re-elect Deirdre P. Connelly - Chair (Non Executive) | Abstain |
| 5.B | Re-elect Pernille Erenbjerg - Vice Chair (Non Executive) | Abstain |
| 5.C | Re-elect Rolf Hoffmann - Non-Executive Director | For |
| 5.D | Re-elect Elizabeth O'Farrell - Non-Executive Director | Abstain |
| 5.E | Re-elect Paolo Paoletti - Non-Executive Director | For |
| 5.F | Elect Anders Gersel Pedersen - Non-Executive Director | Abstain |
| 6 | Appoint the Auditors | For |
| 7.A | Approve Fees Payable to the Board of Directors | For |
| 7.B | Amend Remuneration Policy (Indemnification Scheme) | For |
| 7.C | Amend Articles: Indemnification Scheme | For |
| 7.D | Approve Remuneration Policy | Oppose |
| 7.E | Authorise to Increase Share Capital and Issue Convertible Debt Instrument | Oppose |
| 7.F | Issue Warrants | For |
| 7.G | Authorisation for the Board of Directors to decide on Acquisition and Transfer of Treasury Shares | Oppose |
| 8 | Authorisation to the Chair of the Meeting | For |
| 9 | Any Other Business | Non-Voting |
