| 1. | The Board of Directors Report | Non-Voting |
| 2. | Presentation of Annual Report with Auditor's report | Non-Voting |
| 3. | Approve Financial Statements and Discharge the Board | Abstain |
| 4. | Presentation and advisory vote on the Remuneration Report | Abstain |
| 5. | Approve Fees Payable to the Board of Directors | For |
| 6. | Approve the Dividend | For |
| 7.01 | Elect Ilse Irene Henne - Non-Executive Director | For |
| 7.02 | Elect Rebekka Glasser Herlofsen - Non-Executive Director | Oppose |
| 7.03 | Elect Carsten Kähler - Non-Executive Director | For |
| 7.04 | Elect Thomas Kähler - Chair (Non Executive) | Oppose |
| 7.05 | Elect Jørgen Tang-Jensen - Non-Executive Director | For |
| 7.06 | Elect Claes Westerlind - Non-Executive Director | For |
| 8.01 | Appoint the Auditors | Oppose |
| 9.a | Authorisation to acquire own shares | For |
| 9.b | Amendment of the nominal value of the company's shares | For |
| 9.c | Authorise Cancellation of Treasury Shares | For |
| 9.d | Proposal to contribute 100 MDKK to the Foundation for Ukrainian Reconstruction | For |
| 10. | Any other business | Non-Voting |
