| 1 | The Board of Directors' report | Non-Voting |
| 2 | Presentation and adoption of the annual report | For |
| 3 | Resolution for the allocation of the result of the year | For |
| 4a | Re-elect Bert Nordberg. | For |
| 4b | Re-elect Carsten Bjerg. | For |
| 4c | Re-elect Eija Pitkanen. | For |
| 4d. | Re-elect Henrik Andersen. | For |
| 4e. | Re-elect Henry Stenson. | For |
| 4f | Re-elect Jorn Ankaer Thomsen. | Abstain |
| 4g | Re-elect Lars Josefsson. | For |
| 4h | Elect Lykke Friis. | For |
| 5.1 | Final approval of the remuneration of the Board of Directors for 2013 | For |
| 5.2 | Approve Remuneration level for board of directors for 2014. | For |
| 6 | Appoint the auditors. | Oppose |
| 7.1 | Amend Articles 6 (2-3) and 11. | For |
| 7.2 | Amend Articles 5 (4) and 5 (3): annual report in English | Abstain |
| 7.3 | Amend Articles (3): Renewal of the authorisations to increase the company’s share capital. | For |
| 7.4 | Authorisation to acquire treasury shares | For |
| 7.5.a | Shareholder Resolution: Amend articles of association 5(3) (accounting details in the notice convening annual general meetings) | For |
| 7.5.b | Shareholder Proposal: The company's financial reports and company announcements must be available in Danish on the company's website for at least five years. | For |
| 7.5.c | Shareholder Resolution: No more than two or three menu items must be required on the website to view the company's financial reports. The Investor website must be easily accessible and in Danish. | For |
| 7.5.d | Shareholder Resolution: Refreshments provided in connection with annual general meetings must reasonably match the outlook for the coming year. | Oppose |
| 8 | Authorise the chairman of the meeting. | For |
