| 1 | Receive the Directors Report | Non-Voting |
| 2 | Approve Financial Statements | For |
| 3 | Approve the Dividend | For |
| 4.1 | Elect Michael Ahlefeldt Laurvig Bille to Committee of Representatives | Abstain |
| 4.2 | Elect Steen Bjergegaard to Committee of Representatives | Abstain |
| 4.3 | Elect Kim Galsgaard to Committee of Representatives | Abstain |
| 4.4 | Elect Henrik Halberg to Committee of Representatives | Abstain |
| 4.5 | Elect Morten Pedersen to Committee of Representatives | Abstain |
| 4.6 | Elect Kurt Bardeleben to Committee of Representatives | Abstain |
| 4.7 | Elect Jesper Arkil to Committee of Representatives | Abstain |
| 4.8 | Elect Otto Popp Clausen to Committee of Representatives | Abstain |
| 4.9 | Elect Peter Gaemelke to Committee of Representatives | Abstain |
| 4.10 | Elect Henning Hansen to Committee of Representatives | Abstain |
| 4.11 | Elect Ole Schou Mortensen to Committee of Representatives | Abstain |
| 4.12 | Elect Frank Moller Nielsen to Committee of Representatives | Abstain |
| 4.13 | Elect Erwin Andresen to Committee of Representatives | Abstain |
| 4.14 | Elect Glenn Bernecker to Committee of Representatives | Abstain |
| 4.15 | Elect Peder Damgaard to Committee of Representatives | Abstain |
| 4.16 | Elect Peter Hansen to Committee of Representatives | Abstain |
| 4.17 | Elect Michael Madsen to Committee of Representatives | Abstain |
| 4.18 | Elect Jan Muller to Committee of Representatives | Abstain |
| 4.19 | Elect Per Sorensen to Committee of Representatives | Abstain |
| 4.20 | Elect Peter Therkelsen to Committee of Representatives | Abstain |
| 4.21 | Elect Per Have to Committee of Representatives | Abstain |
| 4.22 | Elect Jorn Brandt to Committee of Representatives | Abstain |
| 4.23 | Elect Erik Steen Kristensen to Committee of Representatives | Abstain |
| 4.24 | Elect Michael Kvist to Committee of Representatives | Abstain |
| 4.25 | Elect Willy Stockler to Committee of Representatives | Abstain |
| 4.26 | Elect Flemming Jensen to Committee of Representatives | Abstain |
| 4.27 | Elect John Lesbo to Committee of Representatives | Abstain |
| 4.28 | Elect Christian Anker Hansen to Committee of Representatives | Abstain |
| 4.29 | Elect Thomas Iversen to Committee of Representatives | Abstain |
| 4.30 | Elect Sv.E. Dalsgaard Justesen to Committee of Representatives | Abstain |
| 4.31 | Elect Jorgen Pedersen to Committee of Representatives | Abstain |
| 4.32 | Elect Torben Bech to Committee of Representatives | Abstain |
| 4.33 | Elect Chr. la Cour to Committee of Representatives | Abstain |
| 4.34 | Elect Leon Sorensen to Committee of Representatives | Abstain |
| 4.35 | Elect Anders Thoustrup to Committee of Representatives | Abstain |
| 5 | Appoint the Auditors | For |
| 6a | Authorise Cancellation of Treasury Shares | For |
| 6b1 | Amend Articles Re: Powers of the Chairman | For |
| 6b2 | Amend Articles Re: Requirements of Residency of Candidates for Shareholders' Committee | Abstain |
| 6b3 | Amend Articles Re: Removal of Age Limit of Directors | For |
| 6b4 | Amend Articles Re: Remuneration of Members of Shareholders' Committee | Oppose |
| 6b5 | Amend Articles Re: Requirement to Establish Board Committees | For |
| 6b6 | Amend Articles Re: Insert a Reference to the Company's Remuneration Policy | For |
| 6c | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Abstain |
| 6d | Authorise Share Repurchase | Oppose |
| 7 | Other Business | Non-Voting |
