| I | Receive Report on Company's Activities in the Past Year | Non-Voting |
| II | Receive Financial Statements and Statutory Reports | Non-Voting |
| III | Approve Financial Statements and Allocation of Income | For |
| IV.A | Amend Articles: Proposal for Removal of Age Limit of 70 Years from Article 16(2) of Articles of Association | For |
| IV.B | Reduce Share Capital | For |
| IV.C | Approve Fees Payable to the Board of Directors | For |
| V.A | Elect Torbjörn Magnusson | For |
| V.B | Elect Birgitte Nielsen | Abstain |
| V.C | Elect Lone Møller Olsen | Abstain |
| V.D | Elect Annette Sadolin | Abstain |
| V.E | Elect Søren Thorup Sørensen | Abstain |
| V.F | Elect Jens Aaløse | For |
| VI | Appoint the Auditors | Abstain |
| VII | Other Business | Non-Voting |
