| 1 | Board of Directors' report on the Company's activities | Non-Voting |
| 2 | Receive the Annual Report | Abstain |
| 3 | Approve the Dividend | For |
| 4 | Approve the Remuneration Report | Oppose |
| 5 | Approve Fees Payable to the Board of Directors | For |
| 6 | Elect Cees de Jong - Chair (Non Executive) | For |
| 7 | Elect Heine Dalsgaard - Vice Chair (Non Executive) | Abstain |
| 8a | Elect Lise Kaae - Non-Executive Director | For |
| 8b | Elect Kasim Kutay - Non-Executive Director | Abstain |
| 8c | Elect Kevin Lane - Non-Executive Director | For |
| 8d | Elect Morten Otto Alexander Sommer - Non-Executive Director | For |
| 8e | Elect Kim Stratton - Non-Executive Director | For |
| 8f | Elect Monila Kothari - Non-Executive Director | For |
| 9 | Appoint the Auditors: EY | For |
| 10a | Issue Shares for Cash | For |
| 10b | Authorise Share Repurchase | Oppose |
| 10c | Approve the Dividend Policy | For |
| 11 | Authorization to Chair the Meeting | For |
| 12 | Any other business | Non-Voting |
