Topdanmark A/S : Proxy form AGM 2022 (73 KB)

Proxy form

Topdanmark A/S' Annual General Meeting on Thursday 24 March 2022 at 15:00 (CET)	VP reference no.:
as a fully virtual general meeting	123456789ABCDEF

The undersigned

Name of the shareholder:

Address:

Postal code and town/city:

Custody no./VP reference no.:

hereby grants the following power of attorney for the Annual General Meeting of Topdanmark A/S on Thursday 24 March 2022, at 15:00 (CET).

Please tick box A), B) OR C), or grant your power of attorney directly on www.vp.dk/agm or www.topdanmark.com.

1. Power of attorney is granted to a named third party: Please state name and email of the proxy (BLOCK LETTERS)
2. Power of attorney is granted to the Board of Directors (with the power of delegation and substitution)to vote in accordance with the recommendations of the Board of Directors as listed below
3. Voting proxy is granted to the Board of Directors (with the power of delegation and substitution ) to vote in accordance with the box ticking below. Please tick off the boxes "FOR", "AGAINST" or "ABSTAIN FROM VOTING

Items on the agenda (the full agenda appears from the notice		Abstain	Recommendation
For Against	from	of the board of
convening the Annual General Meeting)
	voting	directors
III.	Adoption of the annual report and decision on the appropriation of profits			FOR
	according to the annual report as adopted.
IV.	Presentation of the remuneration report for indicative ballot			FOR
Proposals from the Board of Directors:
VA	Proposal on remuneration for the Board of Directors.			FOR
Proposal from shareholders:
VB	Proposal from shareholder, Thomas Meinert Larsen			AGAINST
	For Topdanmark to join the international investor coalition "Net Zero Asset
	Owner Alliance"
VI.	Election of members to the Board of Directors

	A. Maria Hjorth
	B. Cristina Lage
	C. Petri Niemisvirta
	D. Morten Thorsrud
	E. Ricard Wennerklint
	F. Jens Aaløse
VII.	Election of one state-authorised public accountant
	A. KPMG P/S

FOR FOR FOR FOR FOR FOR

FOR

TURN

52915_2021

Topdanmark A/S · Aktieadministrationen · Borupvang 4 · DK-2750 Ballerup · Tel [phone] · [e-mail] · www.topdanmark.com CVR no. 78040017

VP reference no.: 123456789ABCDEF

If the form is only dated and signed, it will be considered as a proxy to the Board of Directors to vote in accordance with the Board of Directors' recommendations as indicated above, and the Board of Director's comments to the agenda as set out in the notice convening the Annual General Meeting.

This proxy applies to all issues decided at the Annual General Meeting. If new proposals are made, including amendments or candidates for the Board of Directors or the auditors, not listed in the agenda, the proxy will be used to the best of the proxy holder's belief. The proxy applies to shares held by the undersigned on the date of registration, calculated on the basis of the Company's Register of Shareholders and the information of ownership received by the Company, but not yet registered in the Register of Shareholders.

									2		0		2		2		Signature:

This form must be received by Euronext Securities, Nicolai Eigtveds Gade 8, 1402 Copenhagen, no later than Friday 18 March 2022 at 23:59 (CET). The form can be returned either by email: [e-mail] or via post. Vote by proxy or post can also be cast on Euronext Securities's web- site www.vp.dk/agm or on www.topdanmark.com.

52915_2021

Topdanmark A/S · Aktieadministrationen · Borupvang 4 · DK-2750 Ballerup · Tel [phone] · [e-mail] · www.topdanmark.com CVR no. 78040017