| 1 | The Board of Directors' report on the Company's activities in the past financial year | Non-Voting |
| 2 | Adoption of the annual report for 2016 | For |
| 3 | Distribution of profit according to the adopted annual report | For |
| 4 | Resolution to grant discharge of liability to members of the Board of Directors and the Executive Group Management Board | For |
| 5 | Authorisation to acquire treasury shares | Oppose |
| 6 | Approval of the remuneration to the Board of Directors for the current financial year | For |
| 7.a | Re-Elect Lord Allen of Kensington Kt CBE | Abstain |
| 7.b | Elect Thomas Berglund | Abstain |
| 7.c | Re-Elect Claire Chiang | Abstain |
| 7.d | Re-Elect Henrik Poulsen | For |
| 7.e | Re-Elect Ben Stevens | Abstain |
| 7.f | Elect Cynthia Mary Trudell | For |
| 8 | Election of Ernst & Young P/S as auditor | Abstain |
| 9 | Any Other Business | Non-Voting |
