| 1. | Report of the Board of Directors on the Bank's activities in 2024 | Non-Voting |
| 2. | Submission of the Audited Annual Report including the Auditors' Report for Adoption | For |
| 3. | Approve the Dividend | For |
| 4. | Approve the Remuneration Report | For |
| 5.1 | Re-elect Shareholders' Committee: Peter S. Sørensen | Abstain |
| 5.2 | Elect Shareholders' Committee: Frederikke Pontoppidan Nissen | Abstain |
| 5.3 | Re-elect Shareholders' Committee: Svend Erik Kriby | Abstain |
| 5.4 | Re-elect Shareholders' Committee: Janne Moltke-Leth | Abstain |
| 5.5 | Elect Shareholders' Committee: Aksel Bjørn Møller | Abstain |
| 5.6 | Re-elect Shareholders' Committee: Gitte Poulsen | Abstain |
| 5.7 | Re-elect Shareholders' Committee: Richard Fynbo | Abstain |
| 5.8 | Elect Shareholders' Committee: Per Dam Jensen | Abstain |
| 5.9 | Re-elect Shareholders' Committee: Lars Thurø Møller | Abstain |
| 5.10 | Re-elect Shareholders' Committee: Jan Østerskov, | Abstain |
| 5.11 | Elect Shareholders' Committee: Brian Østergaard Roed | Abstain |
| 5.12 | Elect Shareholders' Committee: Pernille Vastrup | Abstain |
| 5.13 | Re-elect Shareholders' Committee: Ellen Trane Nørby | Abstain |
| 5.14 | Re-elect Shareholders' Committee: Bente Rasmussen | Abstain |
| 5.15 | Elect Shareholders' Committee: Charlotte Stahlsmidt | Abstain |
| 5.16 | Re-elect Shareholders' Committee: Lasse Meldgaard | Abstain |
| 5.17 | Re-elect Shareholders' Committee: Hanni Toosbuy | Abstain |
| 5.18 | Re-elect Shareholders' Committee: Leo Grønvall | Abstain |
| 5.19 | Re-elect Shareholders' Committee: Andreas Bernhard Kirk | Abstain |
| 5.20 | Re-elect Shareholders' Committee: Peter Vang Christensen | Abstain |
| 6. | Appoint the Auditors | Abstain |
| 7.a | Approve Fees Payable to the Board of Directors | For |
| 7.b | Adopt Revised Remuneration Policy | Abstain |
| 7.c | Amend Articles: Reduce Share Capital | For |
| 7.d | Amend Articles: Add new item to Article 8(2) | For |
| 7.e | Amend Articles: Change to Article 14(3) | For |
| 7.f | Shareholder Resolution: Proposal to Instruct Sydbank to Pursue the Acquisition of Fynske Bank A/S | Oppose |
| 8. | Authorise Share Repurchase | Oppose |
| 9. | Any other business | Non-Voting |
