| 1 | Receive the Board of Directors' oral report on the Company's activities for the financial year 2017 | Non-Voting |
| 2 | Approve Financial Statements | For |
| 3.1 | Approve Fees Paid to the Board of Directors for the year 2017 | For |
| 3.2 | Approve Remuneration Policy | Oppose |
| 4 | Approve the Dividend | For |
| 5.1 | Elect Mr Hedge Lund as Chairman of the Board. | For |
| 5.2 | Elect Mr Jeppe Christiansen as Vice Chairman of the Board. | Abstain |
| 5.3.A | Re-elect Brian Daniels | For |
| 5.3.B | Elect Andrea Fibig | For |
| 5.3.C | Re-elect Sylvie Gregoire | For |
| 5.3.D | Re-elect Liz Hewitt | For |
| 5.3.E | Re-elect Kasim Kutay | Abstain |
| 5.3.F | Elect Martin Mackay | For |
| 6 | Re-appoint PricewaterhouseCoopers as Auditor | Oppose |
| 7.1 | Authorise Cancellation of Treasury Shares | For |
| 7.2 | Authorise Share Repurchase | Oppose |
| 7.3 | Approve Amendments of Remuneration Policy | Abstain |
| 8 | Any other business. | Non-Voting |
