| 1 | Report by the Board of Directors | Non-Voting |
| 2 | Receive the Annual Report | For |
| 3 | Approve fees payable to the Board of Directors | For |
| 4 | Resolution on the appropriation of profit or loss as recorded in the adopted annual report. | For |
| 5.1 | Re‐election of Lars Nørby Johansen | Abstain |
| 5.2 | Re‐election of Peter Foss | Abstain |
| 5.3 | Re‐election of Niels B. Christiansen | For |
| 5.4 | Re‐election of Thomas Hofman‐Bang | For |
| 6 | Appoint the auditors | Abstain |
| 7.a | Reduction of the Company's share capital | For |
| 7.b | Authorise Share Repurchase | For |
| 7.c | Authority to the chairman of the Annual General Meeting | For |
| 8 | Any other business | Non-Voting |
