| 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 | Approve the Dividend | For |
| 4 | Approve the Remuneration Report | Oppose |
| 5.01 | Elect Ilse Dorothea Wenzel - Non-Executive Director | For |
| 5.02 | Elect Lene Skole-Sørensen - Vice Chair (Non Executive) | Abstain |
| 5.03 | Elect Lars Erik Holmqvist - Non-Executive Director | Abstain |
| 5.04 | Elect Jeffrey Berkowitz - Non-Executive Director | Abstain |
| 5.05 | Elect Santiago Arroyo - Non-Executive Director | For |
| 5.06 | Elect Jakob Riis - Non-Executive Director | Abstain |
| 5.07 | Elect Lars Green - Non-Executive Director | For |
| 6 | Approve Fees Payable to the Board of Directors/Corporate Assembly (IT) | For |
| 7.01 | Appoint the Auditors | Abstain |
| 8.1 | Authorisation for the Board of Directors to decide on acquisition and transfer of treasury shares | Oppose |
| 8.2 | Amend Articles: Proposal from the Board of Directors to amend Article 7.1 of the Articles of Association as a consequence of the upcoming merger of the Capital region of Denmark and Region Zealand.
| For |
| 8.3 | Approve Remuneration Policy | Oppose |
| 8.4 | Proposal from the Board of Directors to authorize the Chair of the meeting to file the resolutions passed at the annual general meeting for registration with the Danish Business Authority | For |
| 9 | Any other business | Non-Voting |
