| 1 | To elect the Chair of the EGM and to empower the Chair of the EGM to appoint the other members of the bureau of the meeting. | For |
| 2 | To acknowledge the Resignation of Mr Tom Boardman as a Director and the Chairman of the Board | For |
| 3 | To acknowledge the Resignation of Mr Anders Jensen as Director of the Board | For |
| 4 | Elect Ms Pernille Erenbjerg as a new director of the Board | For |
| 5 | Elect Mr James Thompson as a new director of the Board | For |
| 6 | Elect Mr Jose Antonio Rios Garcia as new Chairman of the Board of Directors | For |
| 7 | Acknowledge the remuneration of the new directors' and the Chairman. | For |
| 8 | Approve directors revised annual remuneration effective on a pro rata temporis basis for the period from second listing to the 2019 AGM. | Oppose |
| 9 | Amend Articles | For |
