| 1 | Board of Directors oral report on the Company's activities | Non-Voting |
| 2 | Adoption of the audited Annual Report | Oppose |
| 3.1 | Approve fees payable to the Board of Directors for 2012 | For |
| 3.2 | Approve remuneration level for the Board of Directors for 2013 | For |
| 4 | Approve distribution of profit according to the adopted Annual Report 2012 | For |
| 5.1 | Election of chairman Goran Ando | Oppose |
| 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 | Oppose |
| 7.2 | Approve authority to increase share capital | Oppose |
| 7.3 | Authorise share repurchase | Oppose |
| 7.4 | Adoption of revised Remuneration Principles | Oppose |
| 8 | Any other business | Non-Voting |
