| 1 | Receive Report of Board | Non-Voting |
| 2 | Approve Financial Statements | For |
| 3 | Approve Allocation of Income | For |
| 4 | Approve Discharge of Management and Board | For |
| 5a | Reelect Gerard van Odijk as Director | For |
| 5b | Reelect Anders Gersel Pedersen as Director | For |
| 5c | Reelect Erik Hansen as Director | For |
| 5d | Reelect Peter Kurstein as Director | Abstain |
| 5e | Reelect Frank Verwiel as Director | For |
| 5f | Reelect Elizabeth McKee Anderson as Director | For |
| 5g | Reelect Anne Louise Eberhard as Director | For |
| 6 | Ratify Deloitte as Auditors | Abstain |
| 7a | Issue Shares for Cash | For |
| 7b | Issue Warrants | Oppose |
| 7c | Amend Articles Re: Clarify that Issued Warrants may be Adjusted | Oppose |
| 7d | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Oppose |
| 7e | Approve Fees Payable to the Board of Directors | For |
| 7f | Authorise Share Repurchase | Oppose |
| 7g | Amend Articles Re: Voting on the Company's Remuneration Report at Annual General Meetings | For |
| 7h | Amend Articles Re: Possibility for Electronic General Meetings | For |
| 7i | Amend Articles Re: Corporate Language is English | Oppose |
