| 1.1 | Approve DKK 49.9 Million Reduction in Share Capital via Share Cancellation | For |
| 1.2 | Amend Articles Re: Secondary Name | For |
| 1.3 | Amend Articles Re: Editorial Changes of Article 3, Section 1 due to Merger of VP Securities A/S and VP Services A/S | For |
| 1.4 | Amend Articles Re: Editorial Changes of Article 3, Section 2 due to Merger of VP Securities A/S and VP Services A/S | For |
| 1.5 | Amend Articles Re: Notice of General Meeting | For |
| 1.6 | Amend Articles Re: Agenda of Annual General Meeting | For |
| 1.7 | Amend Articles Re: Editorial Changes Related to Remuneration of Members of Committee of Representatives | For |
| 1.8 | Amend Articles Re: Editorial Changes Related to Remuneration of the Board | For |
| 2 | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | For |
| 3 | Other Business | For |
