| 1 | Receive Report of Board | Non-Voting |
| 2 | Receive Annual Report | Non-Voting |
| 3 | Approve Financial Statements | For |
| 4 | Approve Allocation of Income and Omission of Dividends | For |
| 5 | Approve the Remuneration Report | Abstain |
| 6 | Approve Discharge of Management and Board | For |
| 7 | Approve Fees Payable to the Board of Directors | For |
| 8.a | Elect Jens Due Olsen - Chair (Non Executive) | Abstain |
| 8.b | Elect René Svendsen-Tune - Vice Chair (Non Executive) | Abstain |
| 8.c | Elect Karla Marianne Lindahl - Non-Executive Director | For |
| 8.d | Elect Jens Maaloe - Non-Executive Director | Abstain |
| 8.e | Elect Andreas Nauen - Non-Executive Director | Abstain |
| 8.f | Elect Jutta af Rosenborg - Non-Executive Director | Abstain |
| 9 | Appoint the Auditors | Abstain |
| 10.1 | Amend Articles 3A, 3B & 3C: Authorisations to the Board of Directors to issue new shares with and without pre-emptive right | Oppose |
| 10.2 | Amend Articles 5.8: Virtual general meetings | For |
| 10.3 | Authorisation to acquire own shares | Oppose |
| 10.4 | Approve Remuneration Policy | Abstain |
| 11 | Transact Any Other Business | Non-Voting |
