| 1 | Receive the Board of Directors' report | For |
| 2 | Receive the annual report, auditor's report, discharge the board and approve the remuneration of the Board of Directors | For |
| 3 | Approve the appropriation of profits | For |
| 4.1 | Re-elect Erik Hojsholt | For |
| 4.2 | Re-elect Povl Krogsgaard-Larsen | For |
| 4.3 | Re-elect Karl Anker Jorgensen | For |
| 4.4 | Re-elect Jan Stranges | For |
| 4.5 | Elect Jutta af Rosenborg | For |
| 4.6 | Elect Torben Svejgard | For |
| 5 | Appoint the auditors | Abstain |
| 6.1.A | Amend the articles of association | For |
| 6.1.B | Adopt a new article of association | For |
| 6.2 | Approve the chairman of the meeting to register the approved amendments to the Articles of Association with the Danish Commerce and Companies Agency | For |
| 6.3 | Authorise the company to acquire its own shares | For |
