| 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 2009. | For |
| 3 | Approve the remuneration of the Board of Directors. | For |
| 4 | A resolution to distribute the profit according to the adopted Annual Report 2009. | For |
| 5a | Election of Sten Scheibye as a Member to the Board of Director | For |
| 5b | Election of Goran A Ando as a Member to the Board of Director | Oppose |
| 5c | Election of Henrik Gurtler as a Member to the Board of Director | Oppose |
| 5d | Election of Pamela J Kirby as a Member to the Board of Director | For |
| 5e | Election of Kurt Anker Nielsen as a Member to the Board of Director | Oppose |
| 5f | Election of Hannu Ryopponen as a Member to the Board of Director | For |
| 5g | Election of Jorgen Wedel as a Member to the Board of Director | Oppose |
| 6 | Election of auditor | Abstain |
| 7.1A1 | Amendments relating to the new Danish Companies Act: Mandatory | For |
| 7.1A2 | Amendments relating to the new Danish Companies Act: Consequential editorial amendments | For |
| 7.1B1 | Amend the Articles 5.1, 5.10 and existing Article 17.2 [new Article 18.2] [Adoption reference to central securities depository] | For |
| 7.1B2 | Amend the Articles 8.2, 11.2 and 11.4 [direct election by the AGM of the Chairman and vice Chairman of the Board of Directors] | For |
| 7.1B3 | Amend the Existing Articles 13.1 [new Article 14.1] [change in the rule of signature] | For |
| 7.1B4 | Amend new Article 13 [English as corporate language] | For |
| 7.1B5 | Amend Article 16.2 [New Article 17.2] [reference to applicable law regarding annual report] | For |
| 7.1B6 | Amend Article 17.2 [New Article 18.2] [deletion of sentence on lapse of the right to dividends] | For |
| 7.2 | Approve the reduction of the Company's B share capital | For |
| 7.3 | Authorize the Board of Directors to allow the Company to acquire own shares of up to 10% of the share capital | For |
| 7.4 | Amendments to the Incentive Guidelines. | For |
| 8 | Authorisation to the chairman of the meeting. | For |
