| 1 | Open Meeting | Non-Voting |
| 2.A | Receive Report of Management Board | Non-Voting |
| 2.B | Discussion on Company's Corporate Governance Structure | Non-Voting |
| 2.C | Discuss Remuneration Report Containing Remuneration Policy for Management Board Members | Non-Voting |
| 3.A | Approve Financial Statements | For |
| 3.B | Discuss on the Company's Dividend Policy | Non-Voting |
| 3.C | Approve the Dividend | For |
| 4.A | Approve Discharge of Management Board | For |
| 4.B | Approve Discharge of Supervisory Board | For |
| 5.A | Elect Nils Smedegaard Andersen | For |
| 5.B | Re-elect Byron E. Grote | For |
| 6 | Approve Remuneration Policy | Abstain |
| 7.A | Issue Shares for Cash | For |
| 7.B | Authorise the Board to Waive Pre-emptive Rights | Oppose |
| 8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Oppose |
| 9 | Authorise Cancellation of Treasury Shares | For |
| 10 | Close Meeting | Non-Voting |
| 11 | None | None |
