| 1 | Report of the Board of Directors on the Company's activities during the past year. | Non-Voting |
| 2 | Receive the Annual Report | For |
| 3.1 | Re-elect Hakan Bjorklund | Abstain |
| 3.2 | Re-elect Lars Rasmussen | Abstain |
| 3.3 | Re-elect Terrie Curran | For |
| 3.4 | Elect Lene Skole | Abstain |
| 3.5 | Elect Jesper Ovesen | For |
| 3.6 | Elect Lars Holmqvist | Abstain |
| 4.1 | Approve fees payable to the Board of Directors | For |
| 4.2 | Approval of fixed monthly salary to the Chairman due to extended operational responsibilities | For |
| 5 | Approval of no dividends for the year | For |
| 6 | Appoint the auditors | Abstain |
| 7.1 | Approve authority to increase authorised share capital and issue shares | For |
| 7.2 | Adopt the adjusted remuneration guidelines for the Board of Directors and the Executive Management | Oppose |
| 7.3 | Authorise Share Repurchase | For |
| 7.4 | Authorisation to the Chairman of the meeting | For |
| 8 | Any other business | Non-Voting |
