| 1 | Report on the Company's activities in the past year. | Non-Voting |
| 2 | Presentation of the audited Annual Report signed by the Board of Directors and the Executive Board | Non-Voting |
| 3 | Receive the Annual Report and decision on the appropriation of profits | For |
| 4A | Reduce Share Capital | For |
| 4B | Authorise Share Repurchase | Oppose |
| 4C | Approve fees payable to the Board of Directors | For |
| 5A | Elect Anders Friis | Abstain |
| 5B | Elect Bjarne Larsen | For |
| 5C | Elect Torbjorn Magnusson | For |
| 5D | Elect Birgitte Nielsen | Abstain |
| 5E | Elect Annette Sadolin | Abstain |
| 5F | Elect Soren Sorensen | Abstain |
| 6 | Appoint the auditors | Oppose |
| 7 | Transact any other business | Oppose |
