| 1. | The Board of Directors' Report on the Company's Activities in the Past Financial Year | Non-Voting |
| 2. | Approve Financial Statements | Abstain |
| 3. | Approve the Dividend - DKK 4.25 | For |
| 4. | Approve the Remuneration Report | Oppose |
| 5. | Approve Fees Payable to the Board of Directors | For |
| 6.A | Elect Cees de Jong - Chair (Non Executive) | Abstain |
| 7.A | Elect Heine Dalsgaard - Vice Chair (Non Executive) | Abstain |
| 8.A | Elect Lise Kaae - Non-Executive Director | For |
| 8.B | Elect Monila Kothari - Non-Executive Director | For |
| 8.C | Elect Kasim Kutay - Non-Executive Director | Abstain |
| 8.D | Elect Kevin Lane - Non-Executive Director | For |
| 8.E | Elect Morten Otto Alexander Sommer - Non-Executive Director | For |
| 8.F | Elect Kim Stratton - Non-Executive Director | Abstain |
| 9.A | Appoint the Auditors - EY | For |
| 10.A | Issue Shares for Cash | For |
| 10.B | Authorise Share Repurchase | Oppose |
| 10.C | Authorise the Board to Issue Future Scrip Dividends | For |
| 10.D | Amend Articles: Change Location of General Meeting | For |
| 11.A | Shareholder Resolution: Strengthen Board Oversight of Ethics and Compliance | For |
| 12. | Formalities | For |
| 13. | Transact Any Other Business | Non-Voting |
