| 1 | Report by the Board of Directors on the Company's Activities in 2024 | Non-Voting |
| 2 | Presentation of the Audited Annual Report. | Non-Voting |
| 3 | Receive the Annual Report | For |
| 4 | Approve the Dividend | For |
| 5 | Approve the Remuneration Report | Abstain |
| 6 | Discharge of Management and the Board | For |
| 7 | Approve Remuneration of Board | For |
| 8a | Re-elect Jens Due Olsen - Chair (Non Executive) | Abstain |
| 8b | Re-elect René Svendsen-Tune - Vice Chair (Non Executive) | For |
| 8c | Re-elect Nebahat Albayrak - Non-Executive Director | For |
| 8d | Re-elect Karla Marianne Lindahl - Non-Executive Director | For |
| 8e | Re-elect Andreas Nauen - Non-Executive Director | For |
| 8f | Re-elect Anne Vedel - Non-Executive Director | For |
| 9.1 | Appoint the Auditors | Abstain |
| 9.2 | Appoint the Sustainability Auditor | Abstain |
| 10 | Any other proposals from the Board of Directors or the shareholders | Non-Voting |
| 11 | Any other business | Non-Voting |
