| 1 | Receive Report of Board | Non-Voting |
| 2 | Approve Financial Statements | Abstain |
| 3 | Approve the Dividend | For |
| 4.A | Elect Elect Robin Feddern to Committee of Representatives to Committee of Representatives | Abstain |
| 4.B | Elect Per Nordvig Nielsen to Committee of Representatives | Abstain |
| 4.C | Elect Tine Seehausen to Committee of Representatives | Abstain |
| 4.D | Elect Lars Mikkelgaard-Jensen to Committee of Representatives | Abstain |
| 4.E | Elect Hardy Petersen to Committee of Representatives | Abstain |
| 4.F | Elect Jon Stefansson to Committee of Representatives | Abstain |
| 4.G | Elect Michael Grosbol to Committee of Representatives | Abstain |
| 4.H | Elect Lars Gantzel Pedersen to Committee of Representatives | Abstain |
| 4.I | Elect Lars Andersen to Committee of Representatives | Abstain |
| 4.J | Elect Jacob Chr. Nielsen to Committee of Representatives | Abstain |
| 4.K | Elect Jens Iwer Petersen to Committee of Representatives | Abstain |
| 4.L | Elect Michael Torp Sangild to Committee of Representatives | Abstain |
| 4.M | Elect Susanne Schou to Committee of Representatives | Abstain |
| 4.N | Elect Otto Christensen to Committee of Representatives | Abstain |
| 4.O | Elect Jan Christensen to Committee of Representatives | Abstain |
| 5 | Appoint the Auditors | Abstain |
| 6.A | Authorise Cancellation of Treasury Shares | For |
| 7 | Other Business | Non-Voting |
