| 1 | Receive Report of Board | Non-Voting |
| 2 | Approve Financial Statements | For |
| 3 | Approve the Dividend | For |
| 4 | Approve the Remuneration Report | Abstain |
| 5 | Approve Fees Payable to the Board of Directors | For |
| 6a | Authorise Share Repurchase | Oppose |
| 6b | Amend Articles: Proposal to Amend the Objects of the Company | For |
| 6c | Amend Articles: Electronic Meeting | For |
| 6d | Amend Articles: Amend the Standard Agenda | For |
| 6e | Amend Articles: Publish Company Announcments Only in English | For |
| 6f | Approve Remuneration Policy | Abstain |
| 7.1 | Elect Jukka Pertola - Chair (Non Executive) | For |
| 7.2 | Elect Torben Nielsen - Vice Chair (Non Executive) | Oppose |
| 7.3 | Elect Lene Skole - Non-Executive Director | Abstain |
| 7.4 | Elect Mari Thjømøe - Non-Executive Director | Abstain |
| 7.5 | Elect Carl-Viggo Ostlund - Non-Executive Director | Abstain |
| 7.6 | Elect Lone Møller Olsen - Non-Executive Director | For |
| 7.7 | Elect Ida Sofie Jensen - Non-Executive Director | Abstain |
| 7.8 | Elect Claus Wistoft - Non-Executive Director | For |
| 7.9 | Elect Karen Bladt - Non-Executive Director | Abstain |
| 8 | Appoint the Auditors | Abstain |
| 9 | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | For |
| 10 | Any Other Business | Non-Voting |
