| 1 | Report on the company's activities (Non-Voting) | Non-Voting |
| 2 | Receive the Annual Report | For |
| 3 | Distribution of profit | For |
| 4 | Approve Fees payable to the Board of Directors | For |
| 5a | Re-elect Henrik Gürtler as Chairman | Abstain |
| 6a | Re-elect Jørgen Buhl Rasmussen as Vice-Chairman | For |
| 7a | Re-elect Heinz-Jürgen Bertram | For |
| 7b | Re-elect Lars Green | For |
| 7c | Re-elect Agnete Raaschou-Nielsen | Abstain |
| 7d | Re-elect Mathias Uhlén | For |
| 7e | Elect Eivind Kolding | For |
| 8a | Re-elect the Auditors | Abstain |
| 9a | Reduce Share Capital | For |
| 9b | Amend Articles: Change B shares to registered shares | For |
| 9c | Authorisation to meeting chairperson | For |
