| 1 | Receive Report of Board | Non-Voting |
| 2 | Receive Financial Statements and Statutory Reports | Non-Voting |
| 3 | Accept Financial Statements and Statutory Reports | For |
| 4 | Approve the Dividend | For |
| 5 | Discharge the Board | Abstain |
| 6 | Approve Fees Payable to the Board of Directors | For |
| 7a | Re-elect Jens Due Olsen | Abstain |
| 7b | Re-elect Lars Sandahl Sorensen | Abstain |
| 7c | Re-elect Jens Maaloe | Abstain |
| 7d | Re-elect Jutta af Rosenborg | Abstain |
| 7e | Re-elect Anders Runevad | Abstain |
| 7f | Re-elect Rene Svendsen-Tune | For |
| 8 | Appoint the Auditors | Oppose |
| 9a | Approve Remuneration Policy | Abstain |
| 9b | Approve Extraordinary One-Off Bonus to the CEO | Oppose |
| 9c | Authorise Share Repurchase | Oppose |
| 10 | Any Other Business | Non-Voting |
