| 1 | Receive the annual report | For |
| 2 | Acknowledge the report of the auditor on the statutory annual accounts | Non-Voting |
| 3 | Approve the statutory annual accounts | For |
| 4 | Approve of the result for the financial year | For |
| 5 | Acknowledge the report of the auditor on the consolidated annual accounts | Non-Voting |
| 6 | Acknowledge the consolidated annual accounts | Non-Voting |
| 7 | Discharge the board and auditors | For |
| 8 | Acknowledge the resignations of John Deutch and Ivan Brems | Non-Voting |
| 9 | Re-elect Alex De Ryck | For |
| 10.1 | Re-elect Winfried Walzer | For |
| 10.2 | Re-elect Torben Bjerre-Madsen | For |
| 11 | Approve the remuneration report | For |
| 12 | Determine the non-executive fees | For |
| 13 | Issue shares for cash | For |
| 14 | Approve the implementation of the Hansen Warrants Plan | Oppose |
| 15 | Approve the delegation of powers to complete formalities | For |
| 1 | Extraordinary business: Amendment of the time of the AGM | For |
| 2 | Extraordinary business: Amendment of article 25 of the articles of association | For |
| 3 | Extraordinary business: Authority to repurhcase shares | For |
| 4 | Extraordinary business: Amendment of article 13 of the articles of association | For |
