| 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 | Re-elect Deirdre P. Connelly - Chair (Non Executive) | Oppose |
| 5b | Re-elect Pernille Erenbjerg - Vice Chair (Non Executive) | Oppose |
| 5c | Re-elect Rolf Hoffmann - Non-Executive Director | Oppose |
| 5d | Re-elect Elizabeth O'Farrell - Non-Executive Director | For |
| 5e | Re-elect Paolo Paoletti - Non-Executive Director | Oppose |
| 5f | Re-elect Anders Gersel Pedersen - Non-Executive Director | Abstain |
| 6 | Re-appoint Deloitte as the Auditors of the Company | For |
| 7a | Approve Fees Payable to the Board of Directors | For |
| 7b | Authorise Cancellation of Treasury Shares | For |
| 8 | Authorisation to the Chair of the Meeting | For |
| 9 | Any Other Business | Non-Voting |
