| 1 | The Board of Directors’ oral report on the Company’s activities in the past financial year. | Non-Voting |
| 2 | Receive the Annual Report | Abstain |
| 3.1 | Approval of actual remuneration for 2013 | For |
| 3.2 | Approval of remuneration level for 2014 | For |
| 4 | A resolution to distribute the profit according to the adopted Annual Report 2013. | For |
| 5.1 | Election of chairman Goran Ando | For |
| 5.2 | Election of vice chairman Jeppe Christiansen | For |
| 5.3 | Election of other members of the Board of Directors | For |
| 6 | Appoint the auditors | Abstain |
| 7.1 | Reduce Share Capital | For |
| 7.2 | Authorise Share Repurchase | For |
| 7.3 | Approve Charitable Donations | For |
| 7.4.1 | Amend Articles: Language of Annual Reports | Abstain |
| 7.4.2 | Amend Articles: Language of General Meetings and related documents | For |
| 7.5 | Adoption of revised Remuneration Principles | Oppose |
| 8.1 | Shareholder Resolution: Requirement to include financial information in notices to convene Annual General Meetings. | Abstain |
| 8.2 | Shareholder Resolution: Requirements for the period for presentation of and language of certain financial information and company announcements on the Company’s website. | For |
| 8.3 | Shareholder Resolution: Requirement for simplifying access to quarterly and annual financial information on the Company’s website and in Danish | For |
| 8.4 | Shareholder Resolution: Requirement for refreshments at Annual General Meetings | Oppose |
| 9 | Transact any other business | Non-Voting |
