| 1 | Report of the Board of Directors on the Company's activities during the past year | Non-Voting |
| 2 | Presentation and adoption of the annual report | For |
| 3 | Resolution for the allocation of the result of the year according to the adopted annual report | For |
| 4a | Election of Bert Nordberg | For |
| 4b | Re-election of Carsten Bjerg | For |
| 4c | Election of Eija Pitkänen | For |
| 4d | Re-election of Håkan Eriksson | Oppose |
| 4e | Re-election of Jørgen Huno Rasmussen | Oppose |
| 4f | Re-election of Jørn Ankær Thomsen | Oppose |
| 4g | Re-election of Kurt Anker Nielsen | Oppose |
| 4h | Election of Lars Josefsson | For |
| 5 | Presentation and adoption of the remuneration of the Board of Directors for Fiscal 2012 | For |
| 6 | Appoint the auditors | Oppose |
| 7.1 | Amend Articles | For |
| 7.2 | Authorisation for the Board of Directors to let the company acquire treasury shares | For |
| 8 | Any other business | Non-Voting |
