| 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 | For |
| 6 | Approve Fees Payable to the Board of Directors | For |
| 7.a | Re-elect Jens Due Olsen | Abstain |
| 7.b | Re-elect René Svendsen-Tune | Abstain |
| 7.c | Re-elect Jens Maaløe | Abstain |
| 7.d | Re-elect Andreas Nauen | Abstain |
| 7.e | Re-elect Jutta af Rosenborg | Abstain |
| 7.f | Re-elect Lars Sandahl Sørensen | Abstain |
| 8 | Appoint the Auditors | Abstain |
| 9 | Any other proposals from the Board of Directors. | Non-Voting |
| 10 | Any other Business | Non-Voting |
