| 1 | Receive the report of the board of directors on the company's activties during the past year. | Non-Voting |
| 2 | Presentation of the annual report | For |
| 3 | Approve the Dividend | For |
| 4.1 | Re-election of Lars Ramussen as a member to the board of directors.
| Abstain |
| 4.2 | Re-election of Lene Skole as a member to the board of directors. | Abstain |
| 4.3 | Re-election Lars Holmqvist to the board of directors. | Abstain |
| 4.4 | Re-election of Jesper Ovesen | For |
| 4.5 | New election of Jeremy M. Levin as a member to the board of directors | For |
| 5 | Approval of remuneration of the board of directors for the current financial year | For |
| 6 | Appoint the Auditors | Abstain |
| 7.1 | Proposal from the board of directors to authorise the board of directors to allow the company to acquire own shares. | Abstain |
| 8 | Any other buisness | Non-Voting |
