| 1 | The Board of Directors' report on the Company's activities during the past financial year. | Non-Voting |
| 2 | Receive the Annual Report | For |
| 3.1 | Approve the Board of Directors fees for 2014 | For |
| 3.2 | Approve fees payable to the Board of Directors | Oppose |
| 4 | Approve the dividend | For |
| 5 | Discharge the Board | For |
| 6.1 | Reduce Share Capital | For |
| 6.2 | Authorise Share Repurchase | For |
| 6.3 | Amend Articles 11.2, 11.3 and 14.1 of the Bylaws | Oppose |
| 6.4 | Authority to the Chairman of the Annual General Meeting | For |
| 7.1 | Re-elect Peder Tuborgh | For |
| 7.2 | Re-elect Christian Frigast | Abstain |
| 7.3 | Re-elect Allan Leighton | Abstain |
| 7.4 | Re-elect Andrea Dawn Alvey | For |
| 7.5 | Re-elect Ronica Wang | For |
| 7.6 | Re-elect Anders Boyer-Søgaard | Abstain |
| 7.7 | Re-elect Bjorn Gulden | For |
| 7.8 | Re-elect Per Bank | For |
| 7.9 | Re-elect Michael Hauge Sorensen | For |
| 8 | Appoint the auditors | Abstain |
| 9 | Any other business | Non-Voting |
