| 1 | Receive Report of Board | Non-Voting |
| 2 | Receive the Annual Report | For |
| 3 | Approve Allocation of Income and Omission of Dividends | For |
| 4 | Approve Discharge of Management and Board | For |
| 5 | Approve Fees Payable to the Board of Director | For |
| 6 | Reelect Claus V. Hemmingsen (Chair) as Director | Abstain |
| 7a | Reelect Robert M. Uggla as Director | Abstain |
| 7b | Reelect Alastair Maxwell as Director | For |
| 7c | Reelect Kathleen McAllister as Director | For |
| 7d | Reelect Martin Larsen as Director | For |
| 7e | Elect Kristin H. Holth as New Director | Abstain |
| 7f | Elect Ann-Christin G. Andersen as New Director | Abstain |
| 8 | Appoint the Auditors | For |
| 9a | Amend Articles Re: Voting on the Company's Remuneration Report at Annual General Meetings | For |
| 9b | Approve Remuneration Policy | Abstain |
