Proposal for amendment of the remuneration policy Proposal for the remuneration of the Board of Directors Election of members to the Board of Directors
Proposal for an indemnification scheme for members of the Board of Directors
Topdanmark A/S' Annual General Meeting on Tuesday 23 April 2024 at 13:00 CEST, as a fully virtual general meeting
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 Tuesday 23 April 2024 at 13:00 CEST.
Please tick box A), B) OR C), or grant your power of attorney directly at www.euronext.com/cph-agmor www.topdanmark.com.
Power of attorney is granted to a named third party: Please state name and email of the proxy (BLOCK LETTERS):
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
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
FOR AGAINST ABSTAIN
RECOMMENDATIONS
FROM
FROM THE BOARD
VOTING
Items on the agenda
(the full agenda appears from the notice convening the AnnualGeneral Meeting)
Adoption of the annual report and decision on the appropriation of profits according to the annual report as adopted.
IV. Presentation of the remuneration report for indicative voting.
Proposals from the Board of Directors:
VA.
VB.
VC.
VI.
Maria Hjorth
Cristina Lage
Morten Thorsrud
Kjell Rune Tveita
Ricard Wennerklint
Jens Aaløse
VII. Appointment of a state-authorised public accountant for statutory financial and sustainability reporting
Deloitte
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
FOR
Fuldmagtblanket Apr 2024 UK
If the form is only dated and signed, it will be considered 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 proposals for 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.
Date:
2024 Signature:
This form must be received by Euronext Securities, Nicolai Eigtveds Gade 8, 1402 København no later than Friday 19 April 2024 at 23:59 CEST. The form can be returned either by email CPH-investor@euronext.comor by post. Vote by proxy or post can also be cast at Euronext Securities's website www.euronext.com/cph-agmor at www.topdanmark.com.
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Topdanmark A/S published this content on
22 March 2024 and is solely responsible for the information contained therein. Distributed by
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22 March 2024 11:31:02 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 
