| 1 | The Board of Directors report on the Company's activities during the past financial year. | Non-Voting |
| 2 | Approve Financial Statements | For |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Approve Fees Payable to the Board of Directors | For |
| 5 | Approve the Dividend | For |
| 6.1 | Elect Peter A. Ruzicka - Chair (Non Executive) | For |
| 6.2 | Elect Christian Frigast - Vice Chair (Non Executive) | For |
| 6.3 | Elect Birgitta Stymne Goransson - Non-Executive Director | For |
| 6.4 | Elect Isabelle Parize - Non-Executive Director | For |
| 6.5 | Elect Catherine Spindler - Non-Executive Director | For |
| 6.6 | Elect Marianne Kirkegaard - Non-Executive Director | For |
| 6.7 | Elect Heine Dalsgaard - New Non-Executive Director | For |
| 6.8 | Elect Jan Zijderveld - New Non-Executive Director | For |
| 7 | Appoint the Auditors | Abstain |
| 8 | Discharge the Board and Executive Management | For |
| 9.1 | Approve Authority to Increase Authorised Share Capital With Pre-Emptive Rights | For |
| 9.2 | Approve Authority to Increase Authorised Share Capital Without Pre-Emptive Rights | For |
| 9.3 | Amend Articles: Electronic Meetings | For |
| 9.4 | Approve Remuneration Policy | Oppose |
| 9.5 | Approve the Special Dividend | For |
| 9.6 | Authority to the chair of the Annual General Meeting | For |
| 10 | Any Other Business | Non-Voting |
