| 1 | Receive Report of Board | Non-Voting |
| 2 | Approve Financial Statements | For |
| 3.1 | Approve Fees Paid in 2016 to the Board of Directors | For |
| 3.2 | Approve Remuneration Policy | For |
| 3.3 | Approve Fees Payable to the Board of Directors in 2017 | For |
| 4 | Approve the Dividend | For |
| 5 | Discharge the Board | For |
| 6.1 | Reduce Par Value | For |
| 6.2 | Authorise Cancellation of Treasury Shares | For |
| 6.3 | Authorise Share Repurchase | Oppose |
| 6.4 | Approve Authority to Distribute Special Dividend | For |
| 6.5 | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | For |
| 7.1 | Reelect Peder Tuborgh | For |
| 7.2 | Reelect Christian Frigast | Abstain |
| 7.3 | Reelect Allan Leslie Leighton | Abstain |
| 7.4 | Reelect Andrea Dawn Alvey | For |
| 7.5 | Reelect Ronica Wang | For |
| 7.6 | Reelect Anders Boyer-Sogaard | For |
| 7.7 | Reelect Bjorn Gulden | Abstain |
| 7.8 | Reelect Per Bank | Abstain |
| 7.9 | Reelect Michael Hauge Sorensen | Abstain |
| 7.10 | Reelect Birgitta Stymne Goransson | Abstain |
| 8 | Appoint the Auditors | Abstain |
| 9 | Other Business | Non-Voting |
