| a | Report on the activities of the Company during the past financial year. | Non-Voting |
| b | Receive the Annual Report | For |
| c | Discharge the Board | For |
| d | Approve the dividend | For |
| e | Authorise share repurchase | Oppose |
| f (i) | Re-elect Michael Pram Rasmussen | Abstain |
| f (ii) | Re-elect Niels Jacobsen | Abstain |
| f (iii) | Re-elect Jan Tøpholm | Abstain |
| f (iv) | Re-elect Leise Mærsk Mc-Kinney Møller | Abstain |
| g | Appoint the auditors | Abstain |
| h (i) | Shareholder proposal: Board of Directors to adopt a more outward-oriented profile, for instance by installing solar cell panels and/or miniature wind generators on the roof of the Company’s building on 50 Esplanaden in Copenhagen | Abstain |
| h (ii) | Shareholder proposal: Board of Directors initiate letting the Company’s administration building on 50 Esplanaden be EMAS registered in accordance with regulation (EC) No 761/2001 of the European Parliament and of the Council of 19 March 2001 | Abstain |
| h (iii) | Shareholder proposal: allocate DKK 100 million to investigate the possibilities of using renewable energy (sun and wind) for propulsion of the company’s vessels | Abstain |
