| 1 | The Board of Directors’ oral report on the Company’s activities in the past financial year | Non-Voting |
| 2 | Presentation and adoption of the audited Annual Report | For |
| 3.1 | Approval of remuneration of the Board of Directors for 2010 | For |
| 3.2 | Approve increase in non-executives fees | For |
| 4 | Approve the dividend | For |
| 5.1a | Re-election of Sten Scheibye | For |
| 5.1b | Re-election of Göran A Ando | For |
| 5.1c | Elect Bruno Angelici | For |
| 5.1d | Re-elect Henrik Gürtler | For |
| 5.1e | Elect Thomas Paul Koestler | For |
| 5.1f | Elect Kurt Anker Nielsen | For |
| 5.1g | Re-elect Hannu Ryöppönen | For |
| 5.1h | Re-elect Jørgen Wedel | For |
| 5.2 | Re-elect Sten Scheibye as chairman | For |
| 5.3 | Re-elect Göran A Ando as vice chairman | For |
| 6 | Appoint the auditors | Abstain |
| 7 | Proposals from the Board of Directors | Non-Voting |
| 7.1 | Reduction of the Company’s B share capital | For |
| 7.2 | Authorise share repurchase | For |
| 7.3 | Amendments to the Articles of Asociation | Non-Voting |
| 7.3.1 | Deletion of article regarding location of registered office | For |
| 7.3.2 | Amend articles re: Calling of general meetings | For |
| 7.3.3 | Introduce age limit for Board of Directors in articles | For |
| 7.4 | Amend Articles re: Principles for remuneration of board members and executives | Oppose |
| 8 | Any other business | Non-Voting |
