| 1 | Report by the Board of Directors | Non-Voting |
| 2 | Approve the Audit Report | For |
| 3 | Discharge the Board | For |
| 4 | Approve Financial Statements | For |
| 5 | Authorise Share Repurchase | Non-Voting |
| 6 | Authorisation for the Board of Directors to decide on acquisition of treasury shares | Non-Voting |
| 7.1 | Set the Number of Board Directors | For |
| 7.2 | Re-elect Thomas Thune Andersen as Chairman ofthe Board of Directors | For |
| 7.3 | Re-elect Lene Skole as Deputy Chairman of the Board of Directors | Abstain |
| 7.4.A | Re-elect Lynda Armstrong | For |
| 7.4.B | Re-elect Jørgen Kildahl | For |
| 7.4.C | Re-elect Peter Korsholm | Abstain |
| 7.4.D | Reelect Dieter Wemmer as Director | For |
| 8 | Approve Composition and Remuneration of Board for the financial year 2019 | For |
| 9 | Appoint the Auditors | Abstain |
| 10 | Any other business | Non-Voting |
