| 1 | Receive Board of Directors' Report | Non-Voting |
| 2 | Presentation of Annual and Auditors' Report | Non-Voting |
| 3 | Approve Financial Statements and Discharge the Board | Abstain |
| 4 | Approve the Remuneration Report | Abstain |
| 5 | Approve Fees Payable to the Board of Directors | For |
| 6 | Approve the Dividend | For |
| 7.1 | Elect Jes Munk Hansen - Non-Executive Director | Abstain |
| 7.2 | Elect Ilse Irene Henne - Non-Executive Director | For |
| 7.3 | Elect Rebekka Glasser Herlofsen - Non-Executive Director | Oppose |
| 7.4 | Elect Carsten Kähler - Non-Executive Director | Oppose |
| 7.6 | Elect Thomas Kähler - Chair (Non Executive) | Abstain |
| 7.7 | Elect Jørgen Tang-Jensen - Non-Executive Director | For |
| 8 | Appoint the Auditors | Abstain |
| 9.1 | Authorise Share Repurchase | Oppose |
| 9.2 | Approve Charitable Donations | For |
| 10 | Any other business | Non-Voting |
