| 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 | Elect of members to the Shareholders' Committee: Fyn Odense: Tine Seehausen | Abstain |
| 5.2 | Elect of members to the Shareholders' Committee: Fyn Odense: Robin Feddern | Abstain |
| 5.3 | Elect of members to the Shareholders' Committee: Fyn Svendborg: Per Nordvig Nielsen | Abstain |
| 5.4 | Elect of members to the Shareholders' Committee: Midtjylland: Carsten Sandbaek Kristensen | Abstain |
| 5.5 | Elect of members to the Shareholders' Committee: Sjaelland: Lars Mikkelgaard-Jensen | Abstain |
| 5.6 | Elect of members to the Shareholders' Committee: Sjaelland: Christian Bring | Abstain |
| 5.7 | Elect of members to the Shareholders' Committee: Sønderborg: Lars Andersen | Abstain |
| 5.8 | Elect of members to the Shareholders' Committee: Sønderborg: Susanne Schou | Abstain |
| 5.9 | Elect of members to the Shareholders' Committee: Sønderjylland: Jacob Chr. Nielsen | Abstain |
| 5.10 | Elect of members to the Shareholders' Committee: Sønderjylland: Hans-Jørgen Skovby Jørgensen | Abstain |
| 5.11 | Elect of members to the Shareholders' Committee: Sønderjylland: Anne-Mette Elbæk Mapouyat | Abstain |
| 5.12 | Elect of members to the Shareholders' Committee: Sønderjylland: Martin Lentfer Petersen | Abstain |
| 5.13 | Elect of members to the Shareholders' Committee: Vejle: Bjarne Emborg Pedersen | Abstain |
| 5.14 | Elect of members to the Shareholders' Committee: Vejle: Kristine Schmidt | Abstain |
| 5.15 | Elect of members to the Shareholders' Committee: Aarhus: Jan Christensen | Abstain |
| 5.16 | Elect of members to the Shareholders' Committee: Aarhus: Mette Hejl | Abstain |
| 6 | Appoint the Auditors: PwC | Abstain |
| 7.1 | Reduction of Share Capital | For |
| 7.2 | Adopt Remuneration Policy | Abstain |
| 7.3 | Approve Fees Payable to the Board of Directors | For |
| 7.4 | Approve Related Party Transaction | For |
| 8 | Authorise Share Repurchase | Oppose |
| 9 | Any other business | Non-Voting |
