| 1 | Receive Report of Board | Non-Voting |
| 2 | Approve Financial Statements | For |
| 3 | Approve the Remuneration Report | For |
| 4 | Discharge the Board | For |
| 5 | Approve the Dividend | For |
| 6.1 | Set the Number of Board Directors | For |
| 6.2 | Elect Thomas Thune Andersen - Chair (Non Executive) | Abstain |
| 6.3 | Elect Lene Skole - Vice Chair (Non Executive) | For |
| 6.4.a | Elect Jørgen Kildahl - Non-Executive Director | For |
| 6.4.b | Elect Peter Korsholm - Non-Executive Director | For |
| 6.4.c | Elect Dieter Wemmer - Non-Executive Director | For |
| 6.4.d | Elect Julia King - Non-Executive Director | For |
| 6.4.e | Elect Annica Bresky - Non-Executive Director | For |
| 6.5.e | Elect Andrew Brown - Non-Executive Director | For |
| 7 | Approve Fees Payable to the Board of Directors | For |
| 8 | Appoint the Auditors | Oppose |
| 9 | Grant of Authorisation to Carry out Formalities | For |
| 10 | Other business | Non-Voting |
