| A | Board of Directors' report on the Company's activities during the past year | Non-Voting |
| B | Adopt the audited annual report | For |
| C | Approve the distribution of profits | For |
| D | Re-elect Mogens Hugo and Alison J.F. Riegels | Oppose |
| E | Appoint the auditors | Oppose |
| F.1 | Authorise the company to acquire its own shares | For |
| F.2 | Amend the Articles of Association | For |
| F.3 | Amend the Articles of Association | For |
| F.4 | Authorise the Chairman of the Board, or his appointee, to carry out the filings with the Danish Commerce and Companies Agency, and to make any necessary amendments, in order to register the amendments to the articles of Association | For |
| G | Any other business | Non-Voting |
