| 1 | Receive Report of Board
| Non-Voting |
| 2 | Receive the Annual Report | Non-Voting |
| 3 | Approve Financial Statements | For |
| 4 | Approve Allocation of Income and Omission of Dividends
| For |
| 5 | Approve the Remuneration Report | Oppose |
| 6 | Discharge the Board and Management Board | Oppose |
| 7 | Approve Fees Payable to the Board of Directors | Oppose |
| 8a | Elect Jens Due Olsen - Chair (Non Executive) | For |
| 8b | Elect René Svendsen-Tune - Vice Chair (Non Executive) | For |
| 8c | Elect Karla Marianne Lindahl - Non-Executive Director | For |
| 8d | Elect Jens Maaloe - Non-Executive Director | Abstain |
| 8e | Elect Andreas Nauen - Non-Executive Director | For |
| 9 | Appoint the Auditors | Abstain |
| 10 | Other Proposals from Board or Shareholders
| Non-Voting |
| 11 | Other Business | Non-Voting |
