| 1 | Receive Report of Board | Non-Voting |
| 2 | Approve Financial Statements | For |
| 3 | Approve the Dividend | For |
| 4.A | Elect Michael Ahlefeldt Laurvig Bille as Member of Committee of Representatives | Abstain |
| 4.B | Elect Steen Bjergegaard as Member of Committee of Representatives | Abstain |
| 4.C | Elect Kim Galsgaard as Member of Committee of Representatives | Abstain |
| 4.D | Elect Henrik Halberg as Member of Committee of Representatives | Abstain |
| 4.E | Elect Kurt Helles Bardeleben as Member of Committee of Representatives | Abstain |
| 4.F | Elect Henrik Hoffmann as Member of Committee of Representatives | Abstain |
| 4.G | Elect Soren Holm as Member of Committee of Representatives | Abstain |
| 4.H | Elect Jesper Arkil as Member of Committee of Representatives | Abstain |
| 4.I | Elect Otto Popp Clausen as Member of Committee of Representatives | Abstain |
| 4.J | Elect Peter Gaemelke as Member of Committee of Representatives | Abstain |
| 4.K | Elect Jesper Hansson as Member of Committee of Representatives | Abstain |
| 4.L | Elect Tina Schmidt Madsen as Member of Committee of Representatives | Abstain |
| 4.M | Elect Rasmus Normann Andersen as Member of Committee of Representatives | Abstain |
| 4.N | Elect Ole Schou Mortensen as Member of Committee of Representatives | Abstain |
| 4.O | Elect Erwin Andresen as Member of Committee of Representatives | Abstain |
| 4.P | Elect Peder Damgaard as Member of Committee of Representatives | Abstain |
| 4.Q | Elect Peter Hansen as Member of Committee of Representatives | Abstain |
| 4.R | Elect Per Have as Member of Committee of Representatives | Abstain |
| 4.S | Elect Michael Madsen as Member of Committee of Representatives | Abstain |
| 4.T | Elect Jan Muller as Member of Committee of Representatives | Abstain |
| 4.U | Elect Per Sorensen as Member of Committee of Representatives | Abstain |
| 4.V | Elect Peter Therkelsen as Member of Committee of Representatives | Abstain |
| 4.X | Elect Jan Gerber as Member of Committee of Representatives | Abstain |
| 4.Y | Elect Jorn Brandt as Member of Committee of Representatives | Abstain |
| 4.Z | Elect Flemming Jensen as Member of Committee of Representatives | Abstain |
| 4.AE | Elect Erik Steen Kristensen as Member of Committee of Representatives | Abstain |
| 4.0 | Elect Michael Kvist as Member of Committee of Representatives | Abstain |
| 4.A0 | Elect Willy Stockler as Member of Committee of Representatives | Abstain |
| 4.A.A | Elect Mia Dela Jensen as Member of Committee of Representatives | Abstain |
| 4.A.B | Elect Frans Bennetsen as Member of Committee of Representatives | Abstain |
| 4.A.C | Elect Thomas Iversen as Member of Committee of Representatives | Abstain |
| 4.A.D | Elect Svend Erik Dalsgaard Justesen as Member of Committee of Representatives | Abstain |
| 4.A.E | Elect Jorgen Pedersen as Member of Committee of Representatives | Abstain |
| 4.A.F | Elect Torben Bech as Member of Committee of Representatives | Abstain |
| 4.A.G | Elect Chr. la Cour as Member of Committee of Representatives | Abstain |
| 4.A.H | Elect Mikkel Grene as Member of Committee of Representatives | Abstain |
| 5 | Approve Remuneration Policy | Abstain |
| 6 | Ratify Ernst & Young as Auditors | Oppose |
| 7.A | Authorise Cancellation of Treasury Shares | For |
| 7.B | Amend Articles Re: Remuneration Policy | For |
| 7.C | Amend Articles Re: Editorial Changes | For |
| 8 | Authorise Share Repurchase | Oppose |
| 9 | Other Business | Oppose |
