| 1 | To receive the directors' report on the activities of the company | Non-Voting |
| 2 | Receive the Annual Report | Abstain |
| 3 | Approve the dividend | For |
| 4.a | Approve authority to increase authorised share capital valid until the annual general meeting to be held in 2016. | Oppose |
| 4.b | Approve increase in non-executives fees from DKK 325,000 to DKK 350,000 | For |
| 4.c | Authorise Share Repurchase | For |
| 5.01 | Elect Mr. Michael Pram Rasmussen | Abstain |
| 5.02 | Elect Mr. Niels Peter Louis-Hansen | For |
| 5.03 | Elect Mr. Sven Hakan Bjorklund | Abstain |
| 5.04 | Elect Mr. Per Magid | For |
| 5.05 | Elect Mr. Brian Petersen | For |
| 5.06 | Elect Mr. Jorgen Tang-Jensen | Abstain |
| 6 | Appoint the auditors | Abstain |
| 7 | Any other business | Non-Voting |
| 15 | None | None |
