| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Appoint the Auditors | Abstain |
| 4 | Allow the Board to Determine the Auditor's Remuneration | For |
| 5 | Re-elect Christopher H. Boehringer - Chair (Non Executive) | Oppose |
| 6 | Elect Göran Trapp - Non-Executive Director | Oppose |
| 7 | Elect Annette Malm Justad - Non-Executive Director | For |
| 8 | Elect Jacob Meldgaard - Chief Executive | For |
| 9 | Release of Claims in Connection with the Purchase of Treasury Shares | For |
| 10 | Approve the Restructuring of the Share Premium Account | For |
| 11 | Authorise Cancellation of Treasury Shares | For |
