| 1 | Elect Chair 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 | For |
| 7 | Accept Financial Statements and Statutory Reports | For |
| 8 | Approve Allocation of Income and Omission of Dividends | For |
| 9.1 | Approve Discharge of Board Member Pernille Erenbjerg | For |
| 9.2 | Approve Discharge of Board Member Anders Borg | For |
| 9.3 | Approve Discharge of Board Member David Chance | For |
| 9.4 | Approve Discharge of Board Member Simon Duffy | For |
| 9.5 | Approve Discharge of Board Member Andrew House | For |
| 9.6 | Approve Discharge of Board Member Kristina Schauman | For |
| 9.7 | Approve Discharge of Board Member Natalie Tydeman | For |
| 9.8 | Approve Discharge of CEO Anders Jensen | For |
| 10 | Approve the Remuneration Report | Abstain |
| 11 | Set the Number of Board Directors | For |
| 12 | Approve Fees Payable to the Board of Directors | For |
| 13.a | Elect Pernille Erenbjerg - Non-Executive Director | For |
| 13.b | Elect Anders Borg - Non-Executive Director | For |
| 13.c | Elect Simon Duffy - Non-Executive Director | For |
| 13.d | Elect Andrew House - Non-Executive Director | For |
| 13.e | Elect Kristina Schauman - Non-Executive Director | For |
| 13.f | Elect Natalie Tydeman - Non-Executive Director | For |
| 14 | Elect Pernille Erenbjerg as Board Chair | For |
| 15 | Appoint the Auditors: KPMG | For |
| 16 | Approve Nomination Committee Procedures | For |
| 17 | Authorise Share Repurchase | Oppose |
| 18 | Approve Name Change | For |
| 19.a | Approve Performance Share Plan LTIP 2022 for Key Employees | Oppose |
| 19.b | Approve Equity Plan Financing Through Issuance of Class C Shares | Oppose |
| 19.c | Approve Equity Plan Financing Through Repurchase of Class C Shares | Oppose |
| 19.d | Approve Equity Plan Financing Through Transfer of Class B Shares | Oppose |
| 19.e | Approve Equity Swap Agreement as Alternative Equity Plan Financing | Oppose |
| 20.a | Approve Equity Plan 2021 Financing Through Issuance of Class C Shares | Oppose |
| 20.b | Approve Equity Plan 2021 Financing Through Repurchase of Class C Shares | Oppose |
| 20.c | Reissue of Treasury Shares with Pre-emption Rights Disapplied | Oppose |
| 21 | Approve Equity Plan 2019 Financing Through Transfer of Class B Shares | Oppose |
