Item

Description

Proponent

Board Recommendation

SPG Vote

1

Receive Report of Board

2

Approve Financial Statements and Discharge Directors

Board

For

For

3

Approve Allocation of Income and Dividends of DKK 3.50 Per Share

Board

For

For

4

Reelect Paul Petter Aas, Henrik Gurtler, Jerker Hartwall, Kurt Anker Nielsen, Walther Thygesen, and Hans Werdelin as Directors

Board

For

For

5

Ratify PricewaterhouseCoopers as Auditors

Board

For

For

6.1

Approve DKK 30 Million Reduction in Share Capital via Cancellation of Class B Shares

Board

For

For

6.2

Authorize Repurchase of Up to Ten Percent of Issued Share Capital

Board

For

For

7

Other Business (Non-Voting)

Board

For

For