TDC A/S 09/03/2017 AGM
1Receive Report of BoardNon-Voting
2Approve Financial StatementsFor
3Discharge the Supervisory Board and the Executive CommitteeFor
4Approve the DividendFor
5aRe-elect Pierre DanonAbstain
5bRe-elect Stine BosseAbstain
5cRe-elect Angus PorterFor
5dRe-elect Pieter KnookAbstain
5eRe-elect Benoit ScheenFor
5fRe-elect Marianne Rørslev BockFor
5gElect Lene SkoleAbstain
6Appoint the AuditorsAbstain
7aAuthorise Share RepurchaseOppose
7bApprove Remuneration PolicyAbstain
7cApprove Fees Payable to the Board of DirectorsFor
7dShareholder Resolution: Hjørdis Engell's fixed-line network on Østbanegade 103, 2100 København Ø is working. For
8Any Other BusinessNon-Voting