| 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 | Board recommendations regarding the distribution of profit, including declaration of dividends | For |
| 4 | Request for the authorisation of the general meeting to acquire treasury shares | For |
| 5a | Amend Article 2 (provision regarding registered office lapses) | For |
| 5b | New Article 2 (company’s corporate language) | For |
| 5c | New Article 14 (electronic communication) | For |
| 5d | Change of Article 15(1) and (2) (convention of general meeting) | For |
| 5e | Change of Article 17 (extraordinary general meeting) | For |
| 5f | Change of Article 18 (adjournment of a commenced general meeting) | For |
| 5g | Change of Article 19 (information regarding the general meeting) | For |
| 5h | Change of Article 20 (right to attend the general meeting) | For |
| 5i | Change of Article 21 (submission of subjects for agenda of the general meeting) | For |
| 5j | Change of Article 22 (rules regarding proxy) | For |
| 5k | Change of Article 24 (2) f) (agenda item for the annual general meeting) | For |
| 5l | Change of Article 26 (2) (availability of minutes from the general meeting) | For |
| 5m | Authorisation to Supervisory Board to amend the articles as may be required by the Danish Commerce and Companies Agency | For |
| 6a | Re-election of Jess Søderberg | For |
| 6b | Re-election of Flemming Besenbacher | Oppose |
| 6c | Re-election of Per Øhrgaard | Oppose |
| 6d | Election of Lars Stemmerik | For |
| 7 | Appointment of auditor: Re-election of KPMG Statsautoriseret Revisionspartnerselskab | Abstain |
