| 1 | Report by the Board of Directors | Non-Voting |
| 2 | Presentation of the Audited Annual Report | Non-Voting |
| 3 | Approve Financial Statements | For |
| 4 | Approve the Dividend | For |
| 5 | Discharge the Board and the Management | Abstain |
| 6 | Approve Fees Payable to the Board of Directors | For |
| 7.A | Re-elect Jens Due Olsen | Abstain |
| 7.B | Re-elect Rene Svendsen-Tune | Abstain |
| 7.C | Re-elect Jens Maaloe | Abstain |
| 7.D | Re-elect Jutta Af Rosenborg | Abstain |
| 7.E | Re-elect Lars Sandahl Sorensen | Abstain |
| 7.F | Re-elect Andreas Nauen | Abstain |
| 8 | Appoint the Auditors | Abstain |
| 9.1.1 | Amend Articles: Article 3B I | For |
| 9.1.2 | Amend Articles: Article 3B II | For |
| 9.2 | Approve Remuneration Policy | Abstain |
| 10 | Any Other Proposals | Non-Voting |
