| 1 | Receive the Directors Report | Non-Voting |
| 2 | Receive the Annual Report | For |
| 3 | Distribution of profit | For |
| 4 | Approve the Remuneration Report | For |
| 5.1 | Election of members to the Shareholders' Committee: Fyn Odense: Steen Bjergegaard | Abstain |
| 5.2 | Election of members to the Shareholders' Committee: Fyn- Svendborg: Michael Ahlefeldt Laurvig Bille | Abstain |
| 5.3 | Election of members to the Shareholders' Committee: Kim Galsgaard | Abstain |
| 5.4 | Election of members to the Shareholders' Committee:Horsens: Thomas Iversen | Abstain |
| 5.5 | Election of members to the Shareholders' Committee: Hovedstaden:Soren Holm | Abstain |
| 5.6 | Election of members to the Shareholders' Committee: Hovedstaden: Mette Grunnet, New Member | Abstain |
| 5.7 | Election of members to the Shareholders' Committee: Kolding: Peter Gaemelke | Abstain |
| 5.8 | Election of members to the Shareholders' Committee: Kolding: Jesper Hansson | Abstain |
| 5.9 | Election of members to the Shareholders' Committee: Kolding: Peter Thorning, New Member | Abstain |
| 5.10 | Election of members to the Shareholders' Committee: Midtjylland: Tina Schmidt Madsen | Abstain |
| 5.11 | Election of members to the Shareholders' Committee: Midtjylland: Rasmus Normann Andersen | Abstain |
| 5.12 | Election of members to the Shareholders' Committee: Nordjylland: Anders Hedegaard Petersen, New Member | Abstain |
| 5.13 | Election of members to the Shareholders' Committee: Sjaelland: Ole Schou Mortensen | Abstain |
| 5.14 | Election of members to the Shareholders' Committee: Sonderborg: Per Have | Abstain |
| 5.15 | Election of members to the Shareholders' Committee: Sonderborg: Peter Erik Hansen | Abstain |
| 5.16 | Election of members to the Shareholders' Committee: Sonderborg: Henning Hojbjerg Kristensen, New Member | Abstain |
| 5.17 | Election of members to the Shareholders' Committee: Sonderjylland: Erwin Andersen | Abstain |
| 5.18 | Election of members to the Shareholders' Committee: Sonderjylland: Michael Madsen | Abstain |
| 5.19 | Election of members to the Shareholders' Committee: Sonderjylland: Jan Gerber | Abstain |
| 5.20 | Election of members to the Shareholders' Committee: Sonderjylland: Peter Therkelsen | Abstain |
| 5.21 | Election of members to the Shareholders' Committee: Sonderjylland: Jesper Arkil | Abstain |
| 5.22 | Election of members to the Shareholders' Committee: Sonderjylland: Per Sorensen | Abstain |
| 5.23 | Election of members to the Shareholders' Committee: Sonderjylland: Jan Muller | Abstain |
| 5.24 | Election of members to the Shareholders' Committee: Vestjylland: Frans Bennetsen | Abstain |
| 5.25 | Election of members to the Shareholders' Committee: Vestjylland: Mia Dela Jensen | Abstain |
| 5.26 | Election of members to the Shareholders' Committee: Vestjylland: Michael Kvist | Abstain |
| 5.27 | Election of members to the Shareholders' Committee: Vestjylland: Erik Steen Kristensen | Abstain |
| 5.28 | Election of members to the Shareholders' Committee: Vestjylland: Willy Stockler | Abstain |
| 5.29 | Election of members to the Shareholders' Committee: Vestjylland: Flemming Jensen | Abstain |
| 5.30 | Election of members to the Shareholders' Committee: Vestjylland: Gitte Kirkegaard, New Member | Abstain |
| 5.31 | Election of members to the Shareholders' Committee: Aarhus: Mikkel Grene | Abstain |
| 5.32 | Election of members to the Shareholders' Committee: Aarhus: Henrik Hoffman | Abstain |
| 6 | Appoint the Auditors | Abstain |
| 7 | Amend Articles to reflect reduction of Share Capital | For |
| 8 | Authorise Share Repurchase | Oppose |
| 9 | Any other business | Non-Voting |
