| 1 | Report by the Board of Directors | Non-Voting |
| 2 | Approve the 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 | Oppose |
| 7 | Proposals from the Board of Directors | Non-Voting |
| 7.1 | Adoption of the Ammemded Remuneration Policy | For |
| 7.2 | Approve Ammendments to Remuneration Policy | Oppose |
| 7.3 | Amend Articles: To Authorise Virtual Board Meetings | For |
| 7.4 | Grant of Authorisation to Carry out Formalities | For |
| 8 | Shareholder Proposal: No Proposals | Non-Voting |
| 9 | Election of Members to the Board of Directors | Non-Voting |
| 9.1 | Set the Number of Board Directors | For |
| 9.2 | Elect Thomas Thune Andersen - Chair (Non Executive) | For |
| 9.3 | Elect Lene Skole - Vice Chair (Non Executive) | Abstain |
| 9.4.a | Elect Lynda Armstrong - Non-Executive Director | For |
| 9.4.b | Elect Jørgen Kildahl - Non-Executive Director | For |
| 9.4.c | Elect Peter Korsholm - Non-Executive Director | For |
| 9.4.d | Elect Dieter Wemmer - Non-Executive Director | For |
| 9.4.e | Elect Julia King - Non-Executive Director | For |
| 9.4.f | Elect Henrik Poulsen - Non-Executive Director | For |
| 10 | Approve Fees Payable to the Board of Directors | Oppose |
| 11 | Appoint the Auditors | Abstain |
| 12 | Any Other Business | Non-Voting |
