TRYG AS 16/03/2018 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
6.AAmend Articles: Article 8Oppose
6.AIIAmend Articles: Articles 9Oppose
6.BAuthorise Share RepurchaseOppose
6.CApprove Remuneration PolicyOppose
6.DAmend Articles: Article 19For
7.1Set the Number of Board DirectorsFor
7.2Electing Memebers to the Supervisory BoardNon-Voting
7.3.AElect Jukka Pertola For
7.3.BElect Torben Nielsen Abstain
7.3.CElect Lene SkoleAbstain
7.3.DElect Mari ThjomoeAbstain
7.3.EElect Carl-Viggo OstlundAbstain
8Appoint the AuditorsAbstain
9Authorisation to the ChairmanFor
10Other Business Non-Voting