| 1 | Report on the Company’s activities | Non-Voting |
| 2 | Receive the Annual Report | For |
| 3 | Approve the dividend | For |
| 4 | Approve increase in non-executives fees | For |
| 5.a | Elect Ole Andersen | Oppose |
| 6.a | Elect Frédéric Stévenin | Oppose |
| 6.b | Elect Henrik Poulsen | For |
| 6.c | Elect Mark Wilson | For |
| 6.d | Elect Didier Debrosse | For |
| 6.e | Elect Søren Carlsen | For |
| 7.a | Appoint the auditors | Oppose |
| 8 | Reduce Share Capital | For |
| 9 | Issue shares with pre-emption rights and for cash | Abstain |
| 10 | Authorise Share Repurchase. | Abstain |
| 11 | Authorise the Board to distribute Special Dividend | For |
| 12 | Approve authorisation to the Chairman of the Annual General Meeting. | For |
