| 1 | Receive the Directors Report | Non-Voting |
| 2 | Receive the Annual Report | Non-Voting |
| 3 | Adopt the Annual Report | For |
| 4 | Approve the Dividend | For |
| 5 | Discharge the Board | For |
| 6 | Approve Fees Payable to the Board of Directors | For |
| 7.1 | Re-elect Jens Due Olsen | For |
| 7.2 | Re-elect Jens Maaløe | For |
| 7.3 | Re-elect Jutta af Rosenborg | Abstain |
| 7.4 | Re-elect Lars Sandahl Søren | Abstain |
| 7.5 | Elect René Svendsen-Tune | For |
| 7.6 | Elect Anders Runevad | For |
| 8 | Appoint the Auditors | Abstain |
| 9.1 | Authorise Share Repurchase | For |
| 9.2 | Proposal to Change the External Registrar | For |
| 9.3.1 | Amend Articles Re: Change from Bearer Shares to Registered Shares
| For |
| 9.3.2 | Amend Articles: Remove Mention to Issuance of Bearer Shares | For |
| 9.4 | Amend Articles: Delete One Article | For |
| 9.5 | Authorisation to the chairman of the meeting
| For |
| 10 | Transact Any Other Business | Non-Voting |
