| 1 | Receive the Directors Report on the Company's activities during the past financial year | For |
| 2 | Presentation of the annual report with auditors' report | For |
| 3 | Adoption of the annual report for the past financial year and discharge of liability for the management and the board of directors | For |
| 4 | Presentation of and advisory vote on remuneration report | Oppose |
| 5 | Approve Fees Payable to the Board of Directors for 2026/2027 | For |
| 6 | Allocation of profits according to the adopted accounts | For |
| 7.1 | Re-elect Ilse Irene Henne - Non-Executive Director | Oppose |
| 7.2 | Re-elect Rebekka Glasser Herlofsen - Non-Executive Director | For |
| 7.3 | Re-elect Carsten Kähler - Non-Executive Director | Oppose |
| 7.4 | Re-elect Thomas Kähler - Chair (Non Executive) | Oppose |
| 7.5 | Re-elect Jørgen Tang-Jensen - Vice Chair (Non Executive) | Oppose |
| 7.6 | Re-elect Claes Westerlind - Non-Executive Director | Oppose |
| 8 | Re-appoint PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab as the Independent Auditor | Oppose |
| 9a | Authorisation to acquire own shares | Oppose |
| 9b | Reduction of the Company's share capital for the purpose of cancelling own shares | For |
| 10 | Any other business | Non-Voting |
