TRYG AS 08/03/2017 AGM
1Report by the Supervisory BoardNon-Voting
2Approve the Annual ReportFor
3Approve the DividendFor
4Discharge the BoardFor
5Approve Fees Payable to the Board of DirectorsFor
6AReduce Share CapitalFor
6B.IAmend Articles: Articles 8Oppose
6B.IIAmend Articles: Articles 9Oppose
6CAuthorise Share RepurchaseOppose
6DApprove Remuneration PolicyOppose
6EAmend Articles: Article 19For
7.1Set the Number of Board DirectorsFor
7.2Elect an Unannounced Member from Tryghedsgruppen smba to the BoardAbstain
7.3.1Re-elect Torben NielsenAbstain
7.3.2Re-elect Lene SkoleAbstain
7.3.3Re-elect Mari ThjomoeAbstain
7.3.4Re-elect Carl-Viggo OstlundAbstain
7.3.5Elect Unannounced MemberAbstain
8Appoint the AuditorsAbstain
9Authorisation to the ChairmanFor
10MiscellaneousNon-Voting