| 2 | Approve Financial Statements | For |
| 3 | Discharge the Board | Abstain |
| 4 | Approve the Dividend | For |
| 5 | Approve Fees Payable to the Board of Directors | For |
| 6.1 | Authorise Cancellation of Treasury Shares | For |
| 6.2 | Authorise Share Repurchase | Oppose |
| 6.3 | Amend Articles: Article 19, Sub-Article 3 | For |
| 6.4 | Amend Articles: Article 19, Sub-Article 2 | For |
| 6.5 | Authorisation to acquire treasury shares | Oppose |
| 7.A | Re-elect Walther Thygesen | Abstain |
| 7.B | Re-elect Jais Valeur | Abstain |
| 7.C | Re-elect Karsten Mattias Slotte | Abstain |
| 7.D | Reelect Hemming Van | Abstain |
| 7.E | Reelect Lars Vestergaard | Abstain |
| 7.F | Elect Floris Van Woerkom | For |
| 7.G | Elect Christian Saglid | For |
| 8 | Appoint the Auditors: KPMG P/S | For |
