| 1 | The Board of Directors’ oral report on the Company’s activities in the past financial year. | Non-Voting |
| 2 | Receive the Annual Report | For |
| 3.1 | Approval of actual remuneration for the Board for 2014 | For |
| 3.2 | Approval of remuneration level for 2015. | For |
| 4 | Approve the distribution of profit | For |
| 5.1 | Election of Ando Goran as Chairman. | Abstain |
| 5.2 | Election of of Jeppe Christiansen as Vice Chairman. | Abstain |
| 5.3 a) | Re-elect Bruno Angelici | For |
| 5.3 b) | Elect Sylvie Gregoire | For |
| 5.3 c) | Re-elect Liz Hewitt | For |
| 5.3 d) | Re-elect Thomas Paul Koestler | Abstain |
| 5.3 e) | Elect Eivind Kolding | For |
| 5.3 f) | Elect Mary Szela | Abstain |
| 6 | Appoint the auditors | Oppose |
| 7.1 | Reduce Share Capital | For |
| 7.2 | Authorise Share Repurchase | For |
| 7.3 | Amend Articles: distribution of extraordinary dividends. | For |
| 7.4 | Adoption of revised Remuneration Principles | Oppose |
