| 1 | Report of the Board of Directors | Non-Voting |
| 2 | Presentation and adoption of the annual report | For |
| 3 | Resolution to distribute the profit or cover a loss | For |
| None | Election of directors | None |
| 4a | Re-election of Bent Erik Carlsen | Abstain |
| 4b | Re-election of Torsten Erik Rasmussen | Abstain |
| 4c | Re-election of Freddy Frandsen | Abstain |
| 4d | Re-election of Jørgen Huno Rasmussen | Abstain |
| 4e | Re-election of Jørn Ankær Thomsen | Abstain |
| 4f | Re-election of Kurt Anker Nielsen | Abstain |
| 4g | Election of Håkan Eriksson | For |
| 4h | Election of Ola Rollén | For |
| 5a | Reappointment of PricewaterhouseCoopers Statsautoriseret Revisionsaktieselskab | Oppose |
| 5b | Reappointment of KPMG Statsautiroseret Revisionspartnerselskab | Abstain |
| 6.1 | Approval of overall guidelines for incentive pay for the executive management | Oppose |
| 6.2 | Authorisation for the board of directors to let the company acquire treasury shares | For |
| 7 | Any other business. | Non-Voting |
