| 1 | Open the Annual General Meeting | Non-Voting |
| 2 | Election of Chair of the Annual General Meeting | For |
| 3 | Prepare and Approve List of Shareholders | For |
| 4 | Approve Agenda of Meeting | For |
| 5 | Designate Inspector(s) of Minutes of Meeting | For |
| 6 | Acknowledge Proper Convening of Meeting | For |
| 7 | Recieve Board's Report | Non-Voting |
| 8 | Recieve President's Report | Non-Voting |
| 9 | Recieve Financial Statements and Satutory Reports | Non-Voting |
| 10 | Approve the Dividend | For |
| 11 | Approve the Remuneration Report | Abstain |
| 12 | Approve Allocation of Income and Omission of Dividends | For |
| 13.A | Approve Discharge of Board Member Pernille Erenbjerg | For |
| 13.B | Approve Discharge of Board Member Simon Duffy | For |
| 13.C | Approve Discharge of Board Member Natalie Tydeman | For |
| 13.D | Approve Discharge of Board Member Natalie Tydeman | For |
| 13.E | Approve Discharge of Board Member Kristina Schauman | For |
| 13.F | Approve Discharge of Board Member Andrew House | For |
| 13.G | Approve Discharge of CEO Anders Jensen | For |
| 14 | Set the Number of Board Directors | For |
| 15.1 | Approve Fees Payable to the Board of Directors | For |
| 15.2 | Approve Fees Payable to the Auditor | For |
| 16.A | Elect Pernille Erenbjerg - Chair (Non Executive) | For |
| 16.B | Elect Simon Duffy - Non-Executive Director | For |
| 16.C | Elect Natalie Tydeman - Non-Executive Director | For |
| 16.D | Elect Anders Borg - Non-Executive Director | For |
| 16.E | Elect Kristina Schauman - Non-Executive Director | For |
| 16.F | Elect Andrew House - Non-Executive Director | For |
| 17 | Elect Pernille Erenbjerg as Board Chair | For |
| 18 | Appoint the Auditors | Abstain |
| 19 | Issue Shares wihtout Pre-Emptive Rights | For |
| 20 | Authorise Share Repurchase | Oppose |
| 21.A | Approve Performance Share Plan LTIP 2023 for Key Employees | Oppose |
| 21.B | Approve Equity Plan Financing Through Issuance of Class C Shares | Oppose |
| 21.C | Approve Equity Plan Financing Through Repurchase of Class C Shares | Oppose |
| 21.D | Approve Equity Plan Financing Through Transfer of Class B Shares | Oppose |
| 21.E | Approve (Alternative) Equity Plan Financing | Oppose |
| 22 | Close Meeting | Non-Voting |
