

| VESTAS WIND SYSTEMS AS | 02/04/2008 AGM | |
|---|---|---|
| 1 | Report from the Board of Directors on the company's activities | For |
| 2 | Receive and approve the Annual Report | For |
| 3 | Resolution on the application of profit or covering of loss | For |
| 4 | Re-/Election of the Board of Directors | Oppose |
| 5 | Appoint the auditors | Abstain |
| 6 | Authorise Share Repurchase | For |
| 7 | Any other business | Oppose |