| 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 | Proposals from the Board, if any, to Authorise Share Repurchase | Non-Voting |
| 6.1.A | Amend Articles | For |
| 6.1.B | Amend Articles | For |
| 6.1.C | Amend Articles | Abstain |
| 6.1.D | Amendment of the Remuneration Policy. | For |
| 6.1.E | Authorisation to Amend Artcles of Association. | For |
| 6.2 | Shareholder Resolution: Any Proposals from the Shareholders | Non-Voting |
| 7.1 | Set the Number of Board Directors | For |
| 7.2.1 | Re-elect Thomas Thune Andersen as Chairman of the Board of Directors | For |
| 7.2.2 | Re-elect Lene Skole as Deputy Chairman of the Board of Directors | Abstain |
| 7.2.3 | Re-elect Lynda Armstrong | For |
| 7.2.4 | Re-elect Pia Gjellerup | For |
| 7.2.5 | Re-elect Benny D. Loft | For |
| 7.2.6 | Re-elect Peter Korsholm | Abstain |
| 7.2.7 | Elect Dieter Wemmer | For |
| 7.2.8 | Elect Jørgen Kildahl | For |
| 8 | Approve Fees Payable to the Board of Directors | For |
| 9 | Appoint the Auditors | Abstain |
| 10 | Non-Voting | Non-Voting |
