| 1 | Receive Report of Board | Non-Voting |
| 2 | Approve Financial Statements | Abstain |
| 3 | Approve the Dividend | For |
| 4 | Approve the Remuneration Report | Oppose |
| 5.1 | Approve Fees Payable to the Board of Directors | For |
| 5.2.a | Approve the Indemnification of the Board of Directors
| Oppose |
| 5.2.b | Approve the Indemnification of the Executive Management | Oppose |
| 5.2.c | Amendments to the Articles of Association | Oppose |
| 5.3 | Approve Remuneration Policy | Oppose |
| 6.1 | Re-elect Helge Lund - Chair (Non Executive) | Abstain |
| 6.2 | Re-elect Henrik Poulsen - Vice Chair (Non Executive) | Abstain |
| 6.3.1 | Re-elect Laurence Debroux - Non-Executive Director | For |
| 6.3.2 | Re-elect Andreas Fibig - Non-Executive Director | For |
| 6.3.3 | Re-elect Sylvie Gregoire - Non-Executive Director | Abstain |
| 6.3.4 | Re-elect Kasim Kutay - Non-Executive Director | Abstain |
| 6.3.5 | Re-elect Christina Law - Non-Executive Director | For |
| 6.3.6 | Re-elect Martin MacKay - Non-Executive Director | For |
| 7 | Re-appoint Deloitte Statsautoriseret Revisionspartnerselskab as the Auditors of the Company | Abstain |
| 8.1 | Approve DKK 4,500,000 Reduction in Share Capital via B Share Cancellation | For |
| 8.2 | Authorise Share Repurchase | Oppose |
| 8.3 | Approve Creation of DKK 44,650,000 of Capital with Pre-emptive Rights | For |
| 9 | Any other business | Non-Voting |
