| 1 | Report of the Board of Directors | Non-Voting |
| 2 | Presentation of the annual report and resolution to adopt the annual report. | For |
| 3 | Resolution to distribute profit or cover loss. | For |
| 4.a | Re-election of Bent Erik Carlsen. | Abstain |
| 4.b | Re-election of Torsten Erik Rasmussen | Abstain |
| 4.c | Re-election of Freddy Frandsen. | Abstain |
| 4.d | Re-election of Håkan Eriksson | For |
| 4.e | Re-election of Jørgen Huno Rasmussen | Abstain |
| 4.f | Re-election of Jørn Ankær Thomsen. | Abstain |
| 4.g | Re-election of Kurt Anker Nielsen. | Abstain |
| 4.h | Re-election of Ola Rollen | For |
| 5 | Appointment of PricewaterhouseCoopers Statsautoriseret Revisionsaktieselskab as an external auditor. | Abstain |
| 6.1 | Proposal to amend the Articles of Association as a consequence of the new Danish Companies Act. | For |
| 6.2 | Consequential changes to the Articles of Association as a result of the new Danish Companies Act. | For |
| 6.3 | Proposal to amend article 1(1) of the Articles of Association [deletion of secondary name]. | For |
| 6.4 | Proposal to amend article 1(2) of the Articles of Association [deletion of registered office]. | For |
| 6.5 | Proposal to amend article 2(3) of the Articles of Association [change of wording to 'a securities centre']. | For |
| 6.6 | Proposal to delete article 2(9) of the Articles of Association [deletion of the mortification article]. | For |
| 6.7 | Proposal to amend article 3(1) of the Articles of Association [renewal of the authorisation regarding capital increase]. | For |
| 6.8 | Proposal to amend article 3(2) of the Articles of Association [extension of the authorisation regarding capital increase]. | For |
| 6.9 | Proposal to amend article 3(3) of the Articles of Association [extension of the authorisation to issue warrants]. | Abstain |
| 6.10 | Proposal to amend article 3(4) of the Articles of Association [authorisation to issue convertible bonds]. | Oppose |
| 6.11 | Proposal to amend article 4(2) of the Articles of Association [general meetings can be held in Region Hovedstaden]. | For |
| 6.12 | Proposal to amend article 5(2) of the Articles of Association [clarification about one or two auditors]. | For |
| 6.13 | Proposal to insert new article 5(3) to the Articles of Association [general meetings may be conducted in English]. | For |
| 6.14 | Proposal to insert new article 8(8) to the Articles of Association [English as Group language]. | For |
| 6.15 | Proposal to authorise the Company to purchase treasury shares. | For |
| 6.16 | Proposal to approve a rider to overall guidelines for incentive pay. | For |
| 6.17 | Authorization to the Chairman of the general meeting. | For |
