| 1 | Receive Report of Board | For |
| 2 | Approve Financial Statements | For |
| 3 | Approve Discharge of Management and Board | For |
| 4 | Approve the Dividend | For |
| 5 | Approve the Remuneration Report | Abstain |
| 6 | Approve Fees Payable to the Board of Directors | For |
| 7.1 | Authorise Cancellation of Treasury Shares | For |
| 7.2 | Authorise Share Repurchase | Oppose |
| 7.3 | Amend Articles: Allow Shareholder Meetings to be Held by Electronic Means Only
| For |
| 7.4 | Amend Articles: Approve Company Announcements in English | For |
| 7.5 | Amend Articles: Amendment of requirements for attending General Meetings | For |
| 8.A | Elect Walther Thygesen - Chair (Non Executive) | Abstain |
| 8.B | Elect Jais Valeur - Vice Chair (Non Executive) | For |
| 8.C | Elect Christian Sagild - Non-Executive Director | For |
| 8.D | Elect Catharina Stackelberg-Hammarén - Non-Executive Director | For |
| 8.E | Elect Heidi Kleinbach-Sauter - Non-Executive Director | For |
| 8.F | Elect Peter Ruzicka - Non-Executive Director | For |
| 8.G | Elect Torben Carlse - Non-Executive Director | Abstain |
| 9 | Appoint the Auditors | Abstain |
| 10 | Transact Any Other Business | Oppose |
