| 1 | The Board of Directors' report on the company's activities during the past year. | Non-Voting |
| 2 | Approve Financial Statements | For |
| 3 | Approve the Dividend | For |
| 4a) | Re-election of Bert Nordberg | Abstain |
| 4b) | Re-election of Carsten Bjerg | Abstain |
| 4c) | Re-election of Eija Pitkänen | For |
| 4d) | Re-election of Henrik Andersen | For |
| 4e) | Re-election of Henry Sténson | For |
| 4f) | Re-election of Lars Josefsson | Abstain |
| 4g) | Re-election of Lykke Friis | For |
| 4h) | Re-election of Torben Ballegaard Sørensen | Abstain |
| 5.1 | Approve Fees Payable to the Board of Directors for 2016 | For |
| 5.2 | Approve Fees Payable to the Board of Directors for 2017 | For |
| 6 | Appoint the Auditors | Abstain |
| 7.1 | Authorise Cancellation of Treasury Shares | For |
| 7.2 | Authorise Share Repurchase | Oppose |
| 7.3 | Amend Articles: Admission Cards for General Meetings | For |
| 8 | Authorisation of the Chairman of the Meeting | For |
| 9 | Any Other Business | Non-Voting |
