| COLOPLAST A/S | 01/12/2009 AGM | |
|---|---|---|
| 1 | To receive the directors' report on the activities of the company | Non-Voting |
| 2 | To receive and approve the audited annual report | Abstain |
| 3 | Approve the dividend | For |
| 4a | Amendment of the company's articles of association | For |
| 4b | Approval of amendments of the general guidelines for the remuneration of directors and managers | Oppose |
| 4c | Authorise Share Repurchase | For |
| 5 | Re-election of directors | For |
| 6 | Appoint the auditors | Abstain |
| 7 | Any other business | Non-Voting |