| 1 | Report on the activities of the company in the past year | Non-Voting |
| 2 | Presentation of the audited Annual Report for approval and resolution to discharge the Supervisory Board and the Executive Board from their obligations | For |
| 3 | Approve allocation of income and dividend | For |
| 4a | Approve increase in non-executives fees | Oppose |
| 4b | Approval of the remuneration policy for the Supervisory Board and the Executive Board | Abstain |
| 4c | Amend Articles to change term of Supervisory Board Members | For |
| 5a | Re-elect Povl Krogsgaard-Larsen | Abstain |
| 5b | Re-elect Cornelis Job van der Graaf | For |
| 5c | Re-elect Richard Burrows | For |
| 5d | Re-elect Niels Kærgård | Abstain |
| 6 | Appoint the auditors | Abstain |
