| 1 | Confirm Notice of the Annual General Meeting | Non-Voting |
| 2 | Receive the Financial Statements of the Company for the Year Ended 31 December 2020 and the Auditors' Report Thereon | Non-Voting |
| 3 | Set the Number of Board Directors | For |
| 4.a | Elect Andreas Sohmen-Pao | Oppose |
| 4.b | Elect Maarten R. Scholten | Oppose |
| 4.c | Elect Rene Kofod-Olsen | For |
| 5 | Approve Fees Payable to the Board of Directors | For |
| 6 | Consider, and if Thought Fit, to Approve the Re-appointment of Kpmg as as Auditor of the Company to Hold Office Until the Conclusion of the Next Annual General Meeting of the Company and to Authorise the Directors to Determine Their Remuneration. | Oppose |
