| 1 | Report by the Board of Director | Non-Voting |
| 2 | Presentation of the Audited Annual Report | Non-Voting |
| 3 | Receive the Annual Report | For |
| 4 | Approve the dividend | For |
| 5 | Discharge the Board of Directors and Management | For |
| 6 | Approve fees payable to the Board of Directors and the Audit Committee | For |
| 7.a | Re-elect Jens Due Olsen | Abstain |
| 7.b | Re-elect Kristian Siem | Abstain |
| 7.c | Re-elect Jens Maaloe | For |
| 7.d | Re-elect Kurt Bligaard Pedersen | Abstain |
| 7.e | Re-elect Lars Sandahl Sorensen | Abstain |
| 8 | Appoint the auditors | Abstain |
| 9.1 | Issue shares with pre-emption rights and for cash | For |
| 9.2 | Amend Articles: Article 9.2.1 | For |
| 9.3 | Approve Remuneration Policy | Oppose |
| 9.4 | Authorise the Chairman to carry out registration with the Danish Business Authority | For |
| 10 | Transact any other business | Non-Voting |
