| 1 | Report by the Board of Directors | Non-Voting |
| 2 | Presentation of the Annual Report | Non-Voting |
| 3 | Receive the Annual Report | For |
| 4 | Approve the Dividend | For |
| 5 | Discharge the Management Board | For |
| 6 | Approve Fees Payable to the Board of Directors | For |
| 7.A | Re-elect Jens Due Olsen | Abstain |
| 7.B | Re-elect Anders Runevad | For |
| 7.C | Re-elect Jens Maaloe | For |
| 7.D | Re-elect Jutta AF Rosenborg | Abstain |
| 7.E | Re-elect Lars Sandahl Sorensen | Abstain |
| 7.F | Re-elect Rens Svendsen-Tune | For |
| 8 | Appoint the Auditors | Abstain |
| 9.A | Approve Demerger | For |
| 9.B | Approve Name Change | For |
| 9.C.1 | Amend Articles | For |
| 9.C.2 | Amend Articles | For |
| 9.C.3 | Amend Articles | For |
| 9.C.4 | Amend Articles | For |
| 9.C.5 | Amend Articles | For |
| 9.C.6 | Amend Articles | For |
| 9.C.7 | Allow Electronic Distribution of Company Communication | For |
| 9.D | Approve Authority to Increase Authorised Share Capital | Oppose |
| 9.E | Issue Bonds/Debt Securities | Oppose |
| 9.F | Amend Remuneration Policy | Oppose |
| 10 | Other Business | Non-Voting |
