| 1 | Report by the Supervisory Board on business activities during the past financial year. | Non-Voting |
| 2 | Receive the Annual Report | For |
| 3 | Discharge the Board and the executive management | For |
| 4 | Approve the dividend | For |
| 5 | Approve fees payable to the Board of Directors | For |
| 6a | Approve share split | For |
| 6b | Reduce Share Capital | For |
| 6c | Amend Articles: Article 8 | For |
| 6d | Authorise Share Repurchase | Oppose |
| 6e | Allow for the presentation of the annual reports to be in English | Abstain |
| 6f | The Supervisory Board's proposal to change the rules concerning use of proxy at the Annual General Meeting | Oppose |
| 6g | Amend Articles: Article 23 | For |
| 6h | Approve Remuneration Policy | For |
| 7a | Elect an unannounced member from Tryghedsgruppen to the Board | Abstain |
| 7b | Elect an unannounced member from Tryghedsgruppen to the Board | Abstain |
| 7c | Elect an unannounced member from Tryghedsgruppen to the Board | Abstain |
| 7d | Elect an unannounced member from Tryghedsgruppen to the Board | Abstain |
| 7e | Re-elect Torben Nielsen | For |
| 7.f | Re-elect Lene Skole | For |
| 7g | Re-elect Mari Thjomoe | For |
| 7h | Elect Carl-Viggo Ostlund | Abstain |
| 8 | Appoint the auditors | Abstain |
| 9 | Transact any other business | Non-Voting |
