| 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 | Approve Fees payable to the Board of Directors for 2015 | Oppose |
| 3.2 | Approve Fees payable to the Board of Directors for 2016 | Oppose |
| 4 | Approve the Dividend | For |
| 5.1 | Elect Göran Ando as Chairman | Abstain |
| 5.2 | Elect Jeppe Christiansen as Vice Chairman | Abstain |
| 5.3a | Elect Bruno Angelici | Abstain |
| 5.3b | Elect Brian Daniels | For |
| 5.3c | Elect Sylvie Grégoire | For |
| 5.3d | Elect Liz Hewitt | For |
| 5.3e | Elect Mary Szela | Abstain |
| 6 | Appoint the Auditors: PricewaterhouseCoopers | Oppose |
| 7.1 | Reduce Share Capital | For |
| 7.2 | Amend Articles: Abolishment of bearer shares | For |
| 7.3 | Approve Creation of Capital with or without Pre-emptive Rights | For |
| 7.4 | Authorise Share Repurchase | For |
| 7.5a | Amend Articles: Legal name change of NASDAQ OMX Copenhagen A/S | For |
| 7.5b | Amend Articles: Registration of the Executive Management | For |
| 7.5c | Amend Articles: Company announcements in English | Abstain |
| 7.6 | Adopt Revised Remuneration Principles | Oppose |
| 8 | Any Other Business | Non-Voting |
