| b) | Receive the Annual Report | For |
| c) | Approve the dividend | For |
| d)1) | Re-elect Ole Andersen | For |
| d)2) | Re-elect Urban Bäckström | For |
| d)3) | Re-elect Lars Förberg | For |
| d)4) | Re-elect Jørn P. Jensen | For |
| d)5) | Re-elect Carol Sergeant | Abstain |
| d)6) | Re-elect Jim Hagemann Snabe | For |
| d)7) | Re-elect Trond Ø. Westlie | For |
| d)8) | Elect Rolv Erik Ryssdal | For |
| e) | Appoint the auditors | Abstain |
| f)1. | Amend Articles: Preparation and submission of future annual reports in English | For |
| f)2. | Amend Articles: In addition to Danish and English, Norwegian and Swedish may also be spoken at the general meeting | Oppose |
| f)3. | Amend Articles: Deletion of the last sentence of article 4.4. about registration by name | For |
| f)4. | Amend Articles: Deletion of the last sentence of article 10.1. about the entitlement of the members of the Board of Directors to demand that a ballot to be held | For |
| f)5. | Amend Articles: Deletion of the last sentence of article 12 about proxy requirements | For |
| f)6. | Amend Articles: Adoption of Danske Invest A/S as a new secondary name | For |
| g) | Authorise Share Repurchase | For |
| h) | Approve fees payable to the Board of Directors | For |
| i) | Approve Remuneration Policy | Oppose |
| j)1. | Shareholder resolution: Inclusion of certain specific details in the notices for general meetings | For |
| j)2. | Shareholder resolution: Annual reports etc. to be available in Danish for at least five years | For |
| j)3. | Shareholder resolution: Access to interim and annual reports on the website be simplified | For |
| j)4. | Shareholder resolution: Refreshments in connection with the annual general meeting to match the outlook | Oppose |
| k) | Shareholder resolution: Approval of institute to work on the integration of Copenhagen and Landskrona | Oppose |
| l)1. | Shareholder resolution: The bank must always state the most recently quoted prices on a regulated market | For |
| l)2. | Shareholder resolution: The bank must never itself set the trading price of Danske Bank shares | Oppose |
| l)3. | Shareholder resolution: The bank must not charge general fees if these are not listed in the bank’s list of charges | Abstain |
| l)4. | Shareholder resolution: Customer transactions must always be executed at the lowest possible price without this resulting in slow execution of the transactions | Oppose |
| l)5. | Shareholder resolution: Articles of Association to include Norwegian and Swedish as corporate languages | Oppose |
| l)6. | Shareholder resolution: Articles of Association to allow that, in addition to Danish, Norwegian and Swedish may also be spoken at the general meeting (the proposal lapses if f.2. is adopted) | Oppose |
| l)7. | Shareholder resolution: The hybrid core capital raised in May 2009 must be repaid in cash as soon as possible | Oppose |
| l)8. | Shareholder resolution: Articles of Association to include that proposals by shareholders cannot be rejected or placed under other proposals | Oppose |
| l)9. | Shareholder resolution: Articles of Association to include that a request for voting by ballot cannot be rejected | Oppose |
| m)1. | Shareholder resolution: The bank must distance itself from the use of all types of tax havens | Abstain |
| m)2. | Shareholder resolution: Adoption of a statement by the general meeting supporting disclosure of bank information | Oppose |
| n) | Shareholder resolution: dismissal of Ole Andersen as a board member | Oppose |
