| No. |
Proposition |
For |
Against |
| 1 |
Presentation and adoption of the audited Annual Report 2025 |
100% |
0% |
| 2 |
Resolution to distribute the profit according to the adopted Annual Report 2025 |
100% |
0% |
| 3 |
Presentation of and advisory vote on the Remuneration Report 2025 |
100% |
0% |
| 4 |
Approval of the remuneration of the Board of Directors for 2025 |
100% |
0% |
| 5 |
Approval of the remuneration level of the Board of Directors for 2026 |
100% |
0% |
| 6 |
Election of Chair: Re-election of Lars Rebien Soerensen |
100% |
0% |
| 7 |
Election of Vice Chair: Re-election of Cees de Jong |
100% |
0% |
| 8 |
Election of other members to the Board of Directors: Re-election of Britt Meelby Jensen |
1000% |
0% |
| 9 |
Election of other members to the Board of Directors : Re-election of Kasim Kutay |
100% |
0% |
| 10 |
Election of other members to the Board of Directors: Re-election of Stephan Engels |
100% |
0% |
| 11 |
Election of other members to the Board of Directors: Election of Helena Saxon |
100% |
0% |
| 12 |
Election of other members to the Board of Directors: Election of Jan van de Winkel |
100% |
0% |
| 13 |
Election of other members to the Board of Directors: Election of Ramona Sequeira |
100% |
0% |
| 14 |
Appointment of auditor: Re-appointment of Deloitte Statsautoriseret Revisionspartnerselskab |
100% |
0% |
| 15 |
Proposals from the Board of Directors: Authorisation to the Board to allow repurchase of own shares |
100% |
0% |
| 16 |
Proposals from the Board of Directors: Authorisation to the Board to increase share capital |
0% |
100% |
| 17 |
Proposals from the Board of Directors: Amendment of location of general meetings |
100% |
0% |
ABSTAIN VOTES ARE COMPILED AND SUBMITTED ON YOUR BEHALF AND ARE REFLECTED IN THE VOTING RESULTS AS THE DIFFERENCE BETWEEN THE FOR % AND THE AGAINST % WHERE APPLICABLE.