

| AP MOLLER - MAERSK AS | 30/04/2009 AGM | |
|---|---|---|
| a | Report on the Company’s activities 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 | For |
| f | Election of the board of directors | For |
| g | Appoint the auditors | Abstain |
| h | Deliberation of any proposals submitted by the Board of Directors or by shareholders. | Oppose |