| 1 | Confirm Notice of Annual General Meeting | Non-Voting |
| 2 | Receive Financial Statements and Statutory Reports | Non-Voting |
| 3.a | Reelect Andreas Sohmen-Pao as Class B Director | Oppose |
| 3.b | Reelect Maarten R. Scholten as Class B Director | Oppose |
| 4 | Elect Rene Kofod-Olsen as Class B Director | For |
| 5 | Elect Carl Krogh Arnet as Class A Director | Oppose |
| 6 | Set the Number of Board Directors | For |
| 7 | Authorize Board to Fill Vacancies | Abstain |
| 8 | Receive Remuneration Report | Non-Voting |
| 9 | Approve Fees Payable to the Board of Directors | For |
| 10 | Appoint the Auditors | For |
