| 1 | Receive Report of Board | Non-Voting |
| 2 | Receive Financial Statements and Statutory Reports | Non-Voting |
| 3 | Receive the Annual Report | 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 as Director | Abstain |
| 7b | Re-elect Lars Sandahl Sorensen as Director | Abstain |
| 7c | Reelect Jutta af Rosenborg as Director | Abstain |
| 7d | Re-elect Anders Runevad as Director | For |
| 7e | Re-elect Rene Svendsen-Tune as Director | For |
| 7f | Elect Richard P. Bisson as New Director | For |
| 7g | Elect Thomas Lau Schleicher as New Director | Abstain |
| 8 | Appoint Deloitte as Auditor | Abstain |
