| 1 | Receive Report of Board | Non-Voting |
| 2 | Receive Financial Statements and Statutory Reports | Non-Voting |
| 3 | Approve Financial Statements | For |
| 4 | Approve Allocation of Income and Omission of Dividends | For |
| 5 | Approve Discharge of Management and Board | For |
| 6 | Approve the Remuneration Report | Abstain |
| 7 | Approve Fees Payable to the Board of Directors | For |
| 8.a | Re-Elect Jens Due Olsen - Chair (Non Executive) | Abstain |
| 8.b | Re-Elect Jutta af Rosenborg - Non-Executive Director | Abstain |
| 8.c | Re-Elect Rene Svendsen-Tune - Non-Executive Director | Abstain |
| 8.d | Re-Elect Thomas Lau Schleicher - Non-Executive Director | Abstain |
| 8.e | Re-Elect Richard P. Bisson - Non-Executive Director | Abstain |
| 8.f | Re-Elect Are Dragesund - Non-Executive Director | Abstain |
| 8.g | Re-Elect Franck Falezan - Non-Executive Director | Abstain |
| 9 | Ratify Deloitte as Auditors | Abstain |
| 10.a | Approve Remuneration Policy | Abstain |
| 10.b | Amend Articles 8.1: Voting on the Company's Remuneration Report at Annual General Meetings | For |
| 10.c | Amend new Article 16: Approve Company Announcements in English | For |
| 11 | Any other business | Non-Voting |
