| 1 | Receive Report of Board | Non-Voting |
| 2 | Approve Financial Statements | For |
| 3a | Approve the Dividend | For |
| 3b | Shareholder Resolution: Cancel Dividend Distribution | Oppose |
| 4 | Amend Articles: Remuneration Policy | For |
| 5 | Approve the Remuneration Report | For |
| 6a | Elect Tine Seehausen as Member of Committee of Representatives | Abstain |
| 6b | Elect Robin Feddern as Member of Committee of Representatives | Abstain |
| 6c | Elect Per Nordvig Nielsen | Abstain |
| 6d | Elect Jon Stefanson as Member of Committee of Representatives | Abstain |
| 6e | Elect Carsten Sandbaek Kristensen as Member of Committee of Representatives | Abstain |
| 6f | Elect Lars Mikkelgaard-Jensen as Member of Committee of Representatives | Abstain |
| 6g | Elect Christian Bring as Member of Committee of Representatives | Abstain |
| 6h | Elect Susanne Schou as Member of Committee of Representatives | Abstain |
| 6i | Elect Lars Andersen as Member of Committee of Representatives | Abstain |
| 6j | Elect Jacob Chr. Nielsen as Member of Committee of Representatives | Abstain |
| 6k | Elect Jens Iwer Petersen as Member of Committee of Representatives | Abstain |
| 6l | Elect Michael Torp Sangild as Member of Committee of Representatives | Abstain |
| 6m | Elect Hans-Jorgen Skovby Jorgensen as Member of Committee of Representatives | Abstain |
| 6n | Elect Otto Christensen as Member of Committee of Representatives | Abstain |
| 6o | Elect Bjarne Emborg Pedersen as Member of Committee of Representatives | Abstain |
| 6p | Elect Jan Christensen as Member of Committee of Representatives | Abstain |
| 6q | Elect Hans Maigaard Petersen as Member of Committee of Representatives | Abstain |
| 7 | Ratify PricewaterhouseCoopers as Auditors | For |
| 8 | Authorise Share Repurchase | Oppose |
| 9 | Approve Authority to Increase Authorised Share Capital | For |
| 10 | Transact Any Other Business | Oppose |
