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Form of Proxy

ZEALAND PHARMA A/S.

Notes

No. Proposition For Against Abstain
1

Approval of the audited Annual Report 2025

2

Resolution on the distribution of profit in accordance with the approved Annual Report 2025

3

Election of members to the Board of Directors: Re-election of Alf Gunnar Martin Nicklasson

4

Election of members to the Board of Directors: Re-election of Kirsten Aarup Drejer

5

Election of members to the Board of Directors: Re-election of Leonard Kruimer

6

Election of members to the Board of Directors: Re-election of Elaine Sullivan

7

Election of members to the Board of Directors: Re-election of Enrique Conterno

8

Election of members to the Board of Directors: Election of Iris Loew-Friedrich

9

Election of the auditor: Re-election of PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab

10

Authorization for the Company to acquire treasury shares

11

Proposal from the Board of Directors to approve the Company's Remuneration Report by advisory vote

12

Proposal from the Board of Directors to approve the fees for the Board of Directors for the financial year 2026

13

Authorization to the chair of the general meeting