| 1 | Receive the Board of Directors Report on the Banks activities in 2015 | Non-Voting |
| 2 | Receive the Annual Report | For |
| 3 | Motion for the allocation of profit or cover of loss according to the adopted annual report | For |
| 4.a | Election of members to the Shareholders' Committee: Lawyer Knud K. Damsgaard, Fyn | Oppose |
| 4.b | Election of members to the Shareholders' Committee: Arne Gerlyng-Hansen, Fyn | Oppose |
| 4.c | Election of members to the Shareholders' Committee: Torben Nielsen, Hovedstaden | Oppose |
| 4.d | Election of members to the Shareholders' Committee: Janne Moltke-Leth, Hovedstaden | Oppose |
| 4.e | Election of members to the Shareholders' Committee: Cees Kuypers, Kolding | Oppose |
| 4.f | Election of members to the Shareholders' Committee: Gitte Poulsen, Midtjylland | Oppose |
| 4.g | Election of members to the Shareholders' Committee: Lars Thuroe Moller, Sjaelland | Oppose |
| 4.h | Election of members to the Shareholders' Committee: Nick De Neergaard, Sjaelland | Oppose |
| 4.i | Election of members to the Shareholders' Committee: Bent Eegholm, Sonderborg | Oppose |
| 4.j | Election of members to the Shareholders' Committee: Henrik Raunkjaer, Sonderborg | Oppose |
| 4.k | Election of members to the Shareholders' Committee: Svend Erik Busk, Sonderjylland | Oppose |
| 4.l | Election of members to the Shareholders' Committee: Claus Dyrmose, Sonderjylland | Oppose |
| 4.m | Election of members to the Shareholders' Committee: Hanni Toosbuy Kasprzak, Sonderjylland | Oppose |
| 4.n | Election of members to the Shareholders' Committee: Lasse Meldgaard, Sonderjylland | Oppose |
| 4.o | Election of members to the Shareholders' Committee: Kent Kirk, Vestjylland | Oppose |
| 4.p | Election of members to the Shareholders' Committee: Erik Bank Lauridsen, Vestjylland | Oppose |
| 4.q | Election of members to the Shareholders' Committee: Nete Bech Tinning, Vestjylland | Oppose |
| 4.r | Election of members to the Shareholders' Committee: Peter S. Sorensen, Ostjylland | Oppose |
| 4.s | Election of members to the Shareholders' Committee: Claus Christensen, Aarhus/Aalborg | Oppose |
| 4.t | Election of members to the Shareholders' Committee: Niels Opstrup, Aarhus Aalborg | Oppose |
| 5 | Appoint the Auditors | For |
| 6.a | Reduce Share Capital | For |
| 6.b | Approve Authority to Increase Authorised Share Capital | Oppose |
| 6.c | Amend Articles: Article 6 (1) | For |
| 6.d | Amend Articles: Article 10 (1) | For |
| 7 | Any Other Business | Non-Voting |
