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2.    The board s report on the bank’s activities in the previous year        The board of directors proposes that the report be adopted. 3.    Presentation of the annual report for approval        The board of directors proposes that the annual report be approved. 4.    Decision on allocation of profit or covering of loss under the approved annual report        The board of directors proposes that the distribution of profit be approved. 5.    Consultative vote on the remuneration report        The board of directors proposes that the remuneration report be approved. 6.           The board of directors proposes that the remuneration policy be approved. 7.    Election of members to the shareholders’ committee

City ofUnited kingdomErik jensenMartin krogh pedersenAnne kaptainHenrik lintnerLise kvist thomsenBente skjDennis christian conradsenDanish business authorityVp investor servicesLondon stock exchangeDanish companiesHigh courtInvestor portalOle nygaard