| 1. | The Board of Directors' report on the Company's activities during the past financial year | Non-Voting |
| 2. | Receive the Annual Report | For |
| 3. | Approve the Remuneration Report | For |
| 4. | Approve Fees Payable to the Board of Directors
| For |
| 5. | Approve the Dividend | For |
| 6.01 | Elect Peter A. Ruzicka - Chair (Non Executive) | Abstain |
| 6.02 | Elect Lilian Fossum Biner - Non-Executive Director | For |
| 6.03 | Elect Birgitta Stymne Goransson - Non-Executive Director | Abstain |
| 6.04 | Elect Marianne Kirkegaard - Non-Executive Director | For |
| 6.05 | Elect Catherine Spindler - Non-Executive Director | For |
| 6.06 | Elect Lars Sandahl Sørensen - Non-Executive Director | For |
| 6.07 | Elect Jan Zijderveld - Non-Executive Director | For |
| 7.01 | Appoint the Auditors | Abstain |
| 8. | Discharge the Board | For |
| 9.1 | Authorise Cancellation of Treasury Shares | For |
| 9.2 | Authorise Share Repurchase | Oppose |
| 9.3 | Amend Articles: 7.3 of the Articles of Association. Update to maintain reference to correct geographic location for annual meeting locations. | For |
| 9.4 | Authorisation to the Chair of the meeting. | For |
| 10. | Any other business | Non-Voting |
