| 1 | Report from the Supervisory board on the activities of the company during the year | Non-Voting |
| 2.1 | Approve the Annual Report | For |
| 2.2 | Discharge the Supervisory Board and the Board of Management from liability | For |
| 3 | Approve the distribution of profit or covering of loss according to the approved Annual report | For |
| 4.1 | Re-election of Per Wold-Olsen | For |
| 4.2 | Re-election of Thorleif Krarup | For |
| 4.3 | Re-election of Peter Kürstein | For |
| 4.4 | Re-election of Mats Pettersson | For |
| 4.5 | Re-election of Jes Østergaard | For |
| 4.6 | Re-election of Egil Bodd | For |
| 5 | Appoint the auditors | Abstain |
| 6.i.1 | Amend Articles [Editorial changes] | For |
| 6.i.2 | Amend Articles [Company's objects] | For |
| 6.i.3 | Amend Articles [Mandatory amendments] | For |
| 6.i.4 | Amend Articles [Other amendments] | For |
| 6.i.5 | Amend Articles [Agenda of the annual general meeting] | For |
| 6.ii.1 | Shareholder Resolution [election of board members] | Abstain |
| 6.ii.2 | Shareholder Resolution | Abstain |
| 6.iii | Authorise Share Repurchase | For |
| 6.iv | Authorisation to the chairman of the meeting | For |
| 7 | Any other business | Non-Voting |
