Vestas Wind Systems A/S’ Annual General Meeting on 30 March 2015
Agenda and resolutions 1. The Board of Directors’ report on the company’s activities the past yearThe report is not a subject for voting. The Annual General Meeting took note of the report. 2. Presentation and adoption of the annual reportThe annual report 2014 was approved. 3. Resolution for the allocation of the result of the year according to the adopted annual reportThe Board of Directors’ proposal for allocation of the result of the year, including the proposal for a dividend of DKK 3.90 per share to be paid out for 2014, was approved. 4. Election to the Board of