| 1 | Receive the Director's Report | Non-Voting |
| 2 | Approve Audited Annual Report. | For |
| 3 | Presentation of the remuneration report. | Abstain |
| 4 | Discharge the Board | For |
| 5 | Approve the Dividend | For |
| 6 | Authorisation for the Board of Directors to decide on acquisition of treasury shares | Non-Voting |
| 7 | Formalities | Non-Voting |
| 7.1 | Approve Remuneration Policy | Abstain |
| 7.2 | Amend Articles: 7.3 of the Articles of Association | For |
| 7.3 | Grant of Authorisation to Carry out Formalities | For |
| 8 | Any proposals from the shareholders | Abstain |
| 9 | Election of the Chairman and Deputy Chairman of the Board of Directors and election of the other members of the Board of Directors | Non-Voting |
| 9.1 | Re-elect Thomas Thune Andersen as Chairman | For |
| 9.2 | Re-elect Lene Skole as Deputy Chairman | Abstain |
| 9.3A | Re-elect Lynda Armstrong | For |
| 9.3B | Re-elect Jørgen Kildahl | Abstain |
| 9.3C | Re-elect Peter Korsholm | Abstain |
| 9.3D | Re-elect Dieter Wemmer | For |
| 10 | Approve Fees Payable to the Board of Directors | For |
| 11 | Appoint the Auditors | Abstain |
| 12 | Transact Any Other Business | Non-Voting |
