Topdanmark A/S' Annual General Meeting on Thursday 24 March 2022
VP reference no.:
at 15:00 (CET) as a fully virtual general meeting
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The undersigned
Name of the shareholder:
Address:
Postal code and town/city:
Custody no./VP reference no.:
hereby casts the following vote by post for the Annual General Meeting of Topdanmark A/S on Thursday 24 March 2022, at 15:00 (CET).
Please tick the boxes "FOR", "AGAINST" or "ABSTAIN FROM VOTING" to indicate how to vote, or vote by post directly on www.vp.dk/agm or www.topdanmark.com.
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
If this form is only dated and signed, it will be considered as a vote by post submitted 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.
If new proposals are made, including amendments or candidates for the Board of Directors or the accountant, not listed in the agenda, the vote by post will be taken into account if the new proposal is materially the same as the initial proposal.
This vote by post 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 Wednesday 23 March 2022 at 12:00 (CET). The form can be returned either by email: vp_vpinvestor@euronext.com or via post. Vote by proxy or post can also be cast on Euronext Securities's website www.vp.dk/agm or on www.topdanmark.com.
Topdanmark A/S published this content on 01 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 01 March 2022 11:30:48 UTC.
Topdanmark A/S is a Denmark-based insurance company engaged in the insurance and pension fund business. The Companyâs activities are divided into such segments, as Personal, and SME (Small and Medium Enterprises) and Industrial. The Personal segment sells policies for individual households in Denmark. The SME and Industrial segment offers policies for Denmark-based SME, agricultural and industrial businesses. The Companyâs private insurance offering includes such insurance products, as home, vehicle, accident, pet, child and life and health insurance, as well as pension funds. Its corporate insurance offering includes property insurance, insurance of goods and equipment, and car insurance, among others. As of December 31, 2012, it had subsidiaries responsible for life and non-life insurance, as well as for asset management, investment and property-related activities.
TOPDANMARK A/S 
