| 1 | Receive the Directors' Report on the Activities during the Year | Non-Voting |
| 2 | Receive the Annual Report | For |
| 3 | Approve the Distribution of Income | For |
| 4.1 | Re-election of Lars Rasmussen | Abstain |
| 4.2 | Re-election of Lene Skole | Abstain |
| 4.3 | Re-election of Lars Holmqvist to the board of directors. | For |
| 4.4 | Re-election of Lars Holmqvist | Abstain |
| 4.5 | Re-election of Jesper Ovesen | For |
| 5 | Approve Fees Payable to the Board of Directors | For |
| 6 | Appoint the Auditors | Abstain |
| 7.1 | Approve Remuneration Guidelines | Oppose |
| 7.2 | Authorise Share Repurchase | For |
| 14 | Authorise the Chairman of the Meeting to File for Registration of the Resolutions Passed at the Meeting
| For |
| 8 | Transact Any Other Business | Non-Voting |
