| 1 | Elect Chairman of Meeting | Non-Voting |
| 2 | Prepare and Approve List of Shareholders | Non-Voting |
| 3 | Approve Agenda of Meeting | Non-Voting |
| 4 | Designate Inspector(s) of Minutes of Meeting | Non-Voting |
| 5 | Acknowledge Proper Convening of Meeting | Non-Voting |
| 6 | Receive Financial Statements and Statutory Reports | Non-Voting |
| 7 | Approve Financial Statements | For |
| 8 | Approve the Dividend | For |
| 9 | Discharge the Board and the Chief Executive Officer | For |
| 10 | Approve the Remuneration Report | Abstain |
| 11 | Set the Number of Board Directors | For |
| 12 | Approve Fees Payable to the Board of Directors and the Auditor | For |
| 13.a | Elect Anders Borg - Non-Executive Director | For |
| 13.b | Elect Simon Duffy - Non-Executive Director | For |
| 13.c | Elect Pernille Erenbjerg - Non-Executive Director | For |
| 13.d | Elect Kristina Schauman - Non-Executive Director | For |
| 13.e | Elect Natalie Tydeman - Non-Executive Director | For |
| 13.f | Elect Andrew House - Non-Executive Director | For |
| 14 | Elect Pernille Erenbjerg as Board Chairman | For |
| 15 | Appoint the Auditors | For |
| 16 | Authorise Share Repurchase | Oppose |
| 17.a | Approve Performance Share Plan LTIP 2021 for Key Employees | Oppose |
| 17.b | Approve Equity Plan Financing Through Issuance of Class C Shares | Oppose |
| 17.c | Approve Equity Plan Financing Through Repurchase of Class C Shares | Oppose |
| 17.d | Reissue of Treasury Shares with Pre-emption Rights Disapplied | Oppose |
| 17.e | Approve Issue of Shares for Private Placement | Oppose |
| 18 | Amend paragraph 7 of Articles of Association | For |
