Item

Description

Proponent

Board Recommendation

SPG Vote

1

Receive Report of Board

2

Accept Financial Statements and Statutory Reports

Board

For

For

3

Approve Allocation of Income and Omission of Dividends

Board

For

For

4

Approve Discharge of Management and Board

Board

For

For

5

Reelect Bent Carlsen, Arne Pedersen, Joergen Rasmussen, Torsten Rasmussen, Joern Thomsen, and Freddy Frandsen as Directors

Board

For

For

6

Ratify PricewaterhouseCoopers and KPMG C. Jespersen as Auditors

Board

For

For

7.1

Amend Articles Re: Removal of Extraneous Paragraphs

Board

For

For

7.2

Amend Articles Re: Removal of Extraneous Paragraphs

Board

For

For

7.3

Authorize Repurchase of Up to Ten Percent of Issued Share Capital

Board

For

For