| 1 | Receive Report of Board | Non-Voting |
| 2 | Receive the Annual Report | For |
| 3 | Approve the Dividend | For |
| 4 | Approve the Remuneration Report | Oppose |
| 5 | Discharge the Board | For |
| 6 | Approve Fees Payable to the Board of Directors | For |
| 7 | Re-Elect Claus V. Hemmingsen - Chair (Non Executive) | For |
| 8.a | Re-Elect Robert M. Uggla - Vice Chair (Non Executive) | Oppose |
| 8.b | Re-Elect Alastair Maxwell - Non-Executive Director | For |
| 8.c | Re-Elect Martin Larsen - Non-Executive Director | For |
| 8.d | Re-Elect Kristin H. Holth - Non-Executive Director | For |
| 8.e | Re-Elect Ann-Christin G. Andersen - Non-Executive Director | Oppose |
| 9 | Appoint the Auditors | Abstain |
| 10.a | Approve Related Party Transaction | For |
| 10.b | Amend Articles | For |
| 11 | Any Other Business | Non-Voting |
