| 1 | Receive the Directors Report | Non-Voting |
| 2 | Receive the Annual Report | Non-Voting |
| 3 | Approve Financial Statements and Discharge the Board | For |
| 4 | Approve the Remuneration Report | Abstain |
| 5 | Approve Remuneration of Directors for 2022/2023 | For |
| 6 | Approve the Dividend | For |
| 7.1 | Elect Carsten Bjerg - Vice Chair (Non Executive) | For |
| 7.2 | Elect Ilse Irene Henne - New Non-Executive Director | For |
| 7.3 | Elect Rebekka Glasser Herlofsen - Non-Executive Director | For |
| 7.4 | Elect Carsten Kähler - Non-Executive Director | For |
| 7.5 | Elect Thomas Kähler - Chair (Non Executive) | Oppose |
| 7.6 | Elect Jørgen Tang-Jensen - Non-Executive Director | For |
| 8 | Appoint the Auditors | Abstain |
| 9.a | Authorise Share Repurchase program | Oppose |
| 9.b | Amend Articles: Conversion of Shares | For |
| 9.c | Change Company Name to Rockwool A/S | For |
| 9.d | Shareholder Resolution: Assessments of environmental and community impacts from siting of manufacturing facilities | For |
| 9.e | Shareholder Resolution: Disclosure of political contributions | For |
| 10 | Transact Any Other Business | Oppose |
