| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Discharge the Board | For |
| 4.1 | Elect Erich Hunziker - Chair (Non Executive) | For |
| 4.2 | Elect Clive Meanwell - Vice Chair (Non Executive) | Oppose |
| 4.3 | Elect Mads Krogsgaard Thomsen - Non-Executive Director | For |
| 4.4 | Elect Thomas von Planta - Non-Executive Director | For |
| 4.5 | Elect Pearl Huang - Non-Executive Director | For |
| 4.6 | Elect Laura Hamill - Non-Executive Director | For |
| 5.1 | Elect Remuneration Committee Member: Clive Meanwell | Oppose |
| 5.2 | Elect Remuneration Committee Member: Mads Thomsen | For |
| 6 | Approve Fixed Remuneration of Board | For |
| 7 | Appoint Independent Proxy | For |
| 8 | Appoint the Auditors | For |
| 9.1 | Amend Articles: Equity, Capital, and Shares. | For |
| 9.2 | Amend Articles: Shareholder Rights, General Meeting of Shareholders, Publication and Notices | For |
| 9.3 | Amend Articles: Venue of the General Meeting of Shareholders and Virtual Meeting | For |
| 9.4 | Amend Articles: Board of Directors, Compensation, Mandates Outside the Group | For |
