| 1 | Report of the Board of Directors on the Bank's activities in 2025. | 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 | Advisory Vote on the remuneration of the Board of Directors. | For |
| 6a | Elect Claus Jensen - Vice Chair (Non Executive) | For |
| 6b | Elect Henning Overgaard - Non-Executive Director | For |
| 6c | Elect Caroline Søeborg Ahlefeldt - Non-Executive Director | For |
| 6d | Elect Christian Riewe - Non-Executive Director | For |
| 7a | Election of members to the Shareholders' Committee: Steen Bjergegaard | For |
| 7b | Election of members to the Shareholders' Committee: Michael Ahlefeldt Laurvig Bille | For |
| 7c | Election of members to the Shareholders' Committee: Kim Galsgaard | For |
| 7d | Election of members to the Shareholders' Committee: Claus Juul Nielsen | For |
| 7e | Election of members to the Shareholders' Committee: Thomas Iversen | For |
| 7f | Election of members to the Shareholders' Committee: Mette Grunnet | For |
| 7g | Election of members to the Shareholders' Committee: Søren Holm | For |
| 7h | Election of members to the Shareholders' Committee: Jesper Hansson | For |
| 7i | Election of members to the Shareholders' Committee: Peter Gæmelke | For |
| 7j | Election of members to the Shareholders' Committee: Peter Thorning | For |
| 7k | Election of members to the Shareholders' Committee: Rasmus Normann Andersen | For |
| 7l | Election of members to the Shareholders' Committee: Tina Keith Schmidt | For |
| 7m | Election of members to the Shareholders' Committee: Anders Hedegaard Petersen | For |
| 7n | Election of members to the Shareholders' Committee: Klaus Vesløv | For |
| 7o | Election of members to the Shareholders' Committee: Peter Erik Hansen | For |
| 7p | Election of members to the Shareholders' Committee: Per Have | For |
| 7q | Election of members to the Shareholders' Committee: Henning Højberg Kristensen | For |
| 7r | Election of members to the Shareholders' Committee: Karen Jørgensen | For |
| 7s | Election of members to the Shareholders' Committee: Erwin Andresen | For |
| 7t | Election of members to the Shareholders' Committee: Jesper Arkil | For |
| 7u | Election of members to the Shareholders' Committee: Peter Therkelsen | For |
| 7v | Election of members to the Shareholders' Committee: Jan Müller | For |
| 7w | Election of members to the Shareholders' Committee: Michael Kvist | For |
| 7x | Election of members to the Shareholders' Committee: Frans Bennetsen | For |
| 7y | Election of members to the Shareholders' Committee: Flemming Jensen | For |
| 7z | Election of members to the Shareholders' Committee: Mia Dela Jensen | For |
| 7aa | Election of members to the Shareholders' Committee: Gitte Kirkegaard | For |
| 7ab | Election of members to the Shareholders' Committee: Mikkel Grene | For |
| 8 | Appoint PWC Statsautoriseret Revisionspartnerselskab as the Auditors | Abstain |
| 9a | Approval of voluntary arrangement concerning employee representation on the Board of Directors. | For |
| 9b | Amend Articles: Renewal of authorisation to the Board of Directors, to extend Article 3 of the Articles of Association for five additional years. | For |
| 10 | Authorise Share Repurchase | For |
