| 1 | Open Meeting | Non-Voting |
| 2 | Elect Chairman of Meeting | Non-Voting |
| 3 | Prepare and Approve List of Shareholders | Non-Voting |
| 4 | Approve Agenda of Meeting | Non-Voting |
| 5 | Designate Inspector(s) of Minutes of Meeting | Non-Voting |
| 6 | Acknowledge Proper Convening of Meeting | Non-Voting |
| 7 | Receive Financial Statements and Statutory Reports | Non-Voting |
| 8 | Approve Financial Statements | For |
| 9 | Approve Allocation of Income and Omission of Dividends | For |
| 10 | Discharge the Board | For |
| 11 | Set the Number of Board Directors | For |
| 12 | Approve Fees Payable to the Board of Directors | For |
| 13a | Reelect David Chance as Director | For |
| 13b | Reelect Anders Borg as Director | Abstain |
| 13c | Reelect Simon Duffy as Director | For |
| 13d | Reelect Kristina Schauman as Director | For |
| 13e | Reelect Natalie Tydeman as Director | For |
| 13f | Elect Pernille Erenbjerg as New Director | For |
| 14 | Reelect David Chance as Board Chairman | For |
| 15 | Set the Number of Auditors | For |
| 16 | Authorise Share Repurchase | Oppose |
| 17 | Approve Remuneration Policy | Oppose |
| 18 | Amend Articles Re: Company Name; Notification of Participation in the General Meeting; Powers of Attorney | For |
| 19 | Close Meeting | Non-Voting |
