| 1 | Opening of the Meeting | Non-Voting |
| 2 | Election of the Chairman of the meeting: Carsten Browall | Non-Voting |
| 3 | Preparation and Approval of the Voting List | Non-Voting |
| 4 | Approval of the Agenda | Non-Voting |
| 5 | Election of Persons to Scrutinise the Minutes and to Supervise the Counting of Vote | Non-Voting |
| 6 | Examination of whether the meeting has been duly convened | Non-Voting |
| 7 | Presentation by the CEO | Non-Voting |
| 8.A | Presentation of the Annual Report | Non-Voting |
| 8.B | Presentation of the Auditors Statement Regarding the Company's Compliance with the Guidelines for Remuneration | Non-Voting |
| 9.A | Approve Financial Statements | For |
| 9.B | Approve the Dividend | For |
| 9.C | Discharge the Board | For |
| 10 | Report from the Election Committee on its Work | Non-Voting |
| 11 | Elect the Nomination Committee | For |
| 12 | Approve Fees Payable to the Board of Directors and the Auditor | For |
| 13 | Elect the Board | Abstain |
| 14 | Approve the Guidelines for the Nomination Committee | For |
| 15 | Issue Shares with Pre-emption Rights and for Cash | For |
| 16 | Authorise Share Repurchase | Oppose |
| 17 | Approve Remuneration Policy | Oppose |
| 18 | Closing of the Meeting | Non-Voting |
