| 1 | The Report of the Board of Directors | Non-Voting |
| 2 | Adoption of the audited annual report | For |
| 3 | Adoption of allocation of profit and distribution of dividend | For |
| 4.A | Re-election of Jesper Brandgaard as chairman | Abstain |
| 4.B | Re-election of Peter Schütze as vice chairman | For |
| 4.C | Re-election of Hervé Couturier | For |
| 4.D | Re-election of Simon Jeffreys | For |
| 4.E | Re-election of Patrice McDonald | For |
| 4.F | Election of Adam Warby | For |
| 5 | Appoint the Auditors | Abstain |
| 6.A | Reduce Share Capital | For |
| 6.B | Authorisation to the Board of Directors to increase the share capital | Oppose |
| 6.C | Approve Remuneration Policy | Oppose |
| 6.D | Adoption of remuneration for Board and Committees | For |
| 6.E | Authorisation to acquire up to 10% of the Company's own shares | Oppose |
| 7 | Transact Any Other Business | Oppose |
