Admission card

In order to attend the general meeting, the shareholder, proxy
holder and advisor must have an admission card. Admission
cards must be requested:

• via the internet on VP Investor Services A/S’ website - www.uk.vp.dk/agm - or by using this link, or

• by completing and forwarding the enclosed registration form to VP Investor Services A/S by letter to Weidekampsgade 14, P.O. Box 4040, DK-2300 Copenhagen S, Denmark or by fax +45 4358 8867.
(The registration form is available for download on the right column on this page.)

The registration form must be received by VP Investor Services
A/S no later than Friday 18 March 2011.

When requesting an admission card via the Shareholder Portal, shareholders must use the VP reference number or the CPR number (personal registration number) and postal code.

Admission cards are issued to anyone who, pursuant to the shareholders’ register is listed as shareholder on the registration date or from whom the company on the registration date has received a request for entry in the shareholders’ register, cf. article 20(1) of the
Articles of Association.

 

Proxy/Postal vote

Shareholders may vote at the general meeting by granting
proxy to the Supervisory Board or a named third party or by
postal voting. Please note that you may either grant proxy or
vote by post but not both.

Electronic proxy or electronic postal vote may be submitted
via VP Investor Services A/S’ website - www.uk.vp.dk/agm - or by using this link.

Physical proxy or physical postal vote may be submitted by using the  Proxy and Postal Voting Form which is available for download in the right column on this page. The signed and dated Proxy and Postal Voting Form must be forwarded by letter to VP Investor Services A/S, Weidekampsgade 14, P.O. Box 4040, DK-2300 Copenhagen S, Denmark, or by fax +45 4358 8867.

Proxy/postal vote may be submitted for shares owned at the
date of registration as determined on the basis of the Company’s
share register as well as information on ownership received by
the Company but not yet registered in the share register, cf.
Article 20(1) of the Company’s Articles of Association.

Proxy forms (physical or electronic) must be received by VP
Investor Services A/S no later than Friday 18 March 2011.
Postal voting forms (physical or electronic) must be received
by VP Investor Services A/S no later than Wednesday 23
March 2011.