| 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 Fees Payable to the Board of Directors | For |
| 4 | Approve the Dividend | For |
| 5.1 | Elect Peter A. Ruzicka | For |
| 5.2 | Elect: Christian Frigast | For |
| 5.3 | Elect: Andrea Dawn Alvey | For |
| 5.4 | Elect: Birgitta Stymne Göransson | For |
| 5.5 | Elect: Ronica Wang | For |
| 5.6 | Elect: Catherine Spindler | For |
| 5.7 | Elect: Isabelle Parize | For |
| 5.8 | Elect: Marianne Kirkegaard | For |
| 6 | Appoint the Auditors | Abstain |
| 7 | Discharge the Board | For |
| 8.1 | Authorise Cancellation of Treasury Shares | For |
| 8.2 | Amendment of the agenda for annual general meetings to include presentation of the remuneration report | For |
| 8.3 | Authority to the Board to let the Company buy back own shares | Oppose |
| 8.4 | Adoption of the remuneration policy | Oppose |
| 8.5 | Authority to the chair of the Annual General Meeting | For |
| 9 | Any Other Business | Non-Voting |
