| 1 | To receive the report of the Board of Directors on the activities of the Company during the past financial year. | Non-Voting |
| 2 | Receive the Annual Report | Oppose |
| 3 | Approve the distribution of profit | For |
| 4.1a | Amend Articles Re: Change Par Value of Shares | For |
| 4.1b | Amend Articles Re: Editorial Amendment Concerning Name of Share Registrar | For |
| 4.1c | Amend Articles Re: Editorial Amendment Concerning Name of Share Registrar | For |
| 4.1d | Amend Articles Re: Subsequent Amendments to Rights Attached to Shares | For |
| 4.2 | Reduce Share Capital | For |
| 4.3 | Authorise Share Repurchase | For |
| 4.4 | Approve the Special Dividend | Oppose |
| 5a | Elect Michael Rasmussen | Abstain |
| 5b | Elect Niels Louis-Hansen | Abstain |
| 5c | Elect Sven Björklund | Abstain |
| 5d | Elect Per Magid | Abstain |
| 5e | Elect Brian Petersen | For |
| 5f | Elect Jørgen Tang-Jensen | Abstain |
| 6 | Appoint the auditors | Abstain |
| 7 | Any other business | Non-Voting |
