| 1 | Receive Report of Board | Non-Voting |
| 2 | Accept Financial Statements and Statutory Reports | For |
| 3 | Approve the Dividend | For |
| 4.a | Elect Elect Arne Gerlyng-Hansen to Committee of Representatives | Abstain |
| 4.b | Elect Janne Moltke-Leth to Committee of Representatives | Abstain |
| 4.c | Elect Torben Nielsen to Committee of Representatives | Abstain |
| 4.d | Elect Nicolai Dyhr to Committee of Representatives | Abstain |
| 4.f | Elect Svend Erik Kriby to Committee of Representatives | Abstain |
| 4.e | Elect Gitte Poulsen to Committee of Representatives | Abstain |
| 4.h | Elect Lars Thuro Moller to Committee of Representatives | Abstain |
| 4.i | Elect Nick de Neergaard to Committee of Representatives | Abstain |
| 4.j | Elect Peter Rosenkrands to Committee of Representatives | Abstain |
| 4.k | Elect Jan Osterskov to Committee of Representatives | Abstain |
| 4.l | Elect Hanni Toosbuy Kasprzak to Committee of Representatives | Abstain |
| 4.m | Elect Lasse Meldgaard to Committee of Representatives | Abstain |
| 4.n | Elect Henrik Raunkjaer to Committee of Representatives | Abstain |
| 4.o | Elect Bente Rasmussen to Committee of Representatives | Abstain |
| 4.p | Elect Kent Kirk to Committee of Representatives | Abstain |
| 4.q | Elect Nete Bech Tinning to Committee of Representatives | Abstain |
| 4.r | Elect Peter S. Sorensen to Committee of Representatives | Abstain |
| 4.s | Elect Leo Gronvall to Committee of Representatives | Abstain |
| 4.t | Elect Claus Christensen to Committee of Representatives | Abstain |
| 4.u | Elect Niels Opstrup to Committee of Representatives | Abstain |
| 4.v | Elect Richard Fynbo to Committee of Representatives | Abstain |
| 5 | Ratify Ernst & Young as Auditors | Abstain |
| 6.a | Approve DKK 59.2 Million Reduction in Share Capital via Share Cancellation | For |
| 6.b | Amend Articles Re: Change Election Period for Board Members to One Year; Share Capital | For |
| 7 | Authorise Share Repurchase | Oppose |
| 8 | Other Business | Non-Voting |
