| 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 Fees Payable to the Board of Directors | For |
| 7a | Reelect Jens Due Olsen as Director | Abstain |
| 7b | Reelect Jutta af Rosenborg as Director | Abstain |
| 7c | Reelect Anders Runevad as Director | Abstain |
| 7d | Reelect Rene Svendsen-Tune as Director | Abstain |
| 7e | Reelect Richard P. Bisson as Director | Abstain |
| 7f | Reelect Thomas Lau Schleicher as Director | Abstain |
| 7g | Elect Are Dragesund as New Director | Abstain |
| 7h | Elect Franck Falezan as New Director | Abstain |
| 8 | Ratify Deloitte as Auditors | Abstain |
| 9.a | Approve Remuneration Policy | Abstain |
| 9.b | Amend Articles: Electronic Voting | For |
| 10 | Transact Any Other Business | Oppose |
