| 1 | Approve the Notice and Agenda | For |
| 2 | Elect One Person to Countersign the Minutes | For |
| 3 | Approve Financial Statements | For |
| 4 | Allow the Board to Determine the Auditor's Remuneration | For |
| 5 | Receive the Company's Statement on Corporate Governance | Non-Voting |
| 6.1 | Approve Remuneration Policy (Advisory) | Abstain |
| 6.2 | Approve New Executive Equity Compensation (Binding) | Oppose |
| 7 | Elect Morten Stromgren to the Nomination Committee | Oppose |
| 8.1 | Approve Fees Payable to the Corporate Assembly | For |
| 8.2 | Approve Fees Payable to the Nomination Committee | For |
