| 1 | Presentation of the Board of Directors report | Non-Voting |
| 2 | Approve Financial Statements | For |
| 3 | Discharge the Board | For |
| 4 | Approve the Dividend | For |
| 5 | Authorise Share Repurchase | Non-Voting |
| 6.1 | Amend Articles | For |
| 6.2 | Shareholder Resolution: Any Proposals from the Shareholders | Non-Voting |
| 7.a | Elect Thomas Thune Andersen as Chairman of the Board of Directors | Abstain |
| 7.b | Elect Lene Skole as Deputy Chairman of the Board of Directors | Abstain |
| 7.c | Elect Lynda Armstrong as member of the Board of Directors | For |
| 7.d | Elect Pia Gjellerup as member of the Board of Directors | For |
| 7.e | Elect Benny D. Loft as member of the Board of Directors | For |
| 7.f | Elect Peter Korsholm as new member of the Board of Directors | Abstain |
| 8 | Approve Fees Payable to the Board of Directors | For |
| 9 | Appoint the Auditors | Abstain |
| 10 | Transact Any Other Business | Non-Voting |
