| 1 | Receive Report of Board | Non-Voting |
| 2 | Receive the Annual Report | For |
| 3 | Approve the Dividend | For |
| 4a | Reelect Ole Andersen as Director | Abstain |
| 4b | Reelect Urban Backstrom as Director | For |
| 4c | Reelect Jorn Jensen as Director | For |
| 4d | Reelect Rolv Ryssdal as Director | Abstain |
| 4e | Reelect Carol Sergeant as Director | For |
| 4f | Reelect Trond Westlie as Director | Abstain |
| 4g | Elect Lars-Erik Brenoe as Director | Abstain |
| 4h | Elect Hilde Tonne as Director | For |
| 5 | Appoint the Auditors | Oppose |
| 6a | Reduce Share Capital | For |
| 6b | Amend Articles Re: Change from Bearer Shares to Registered Shares | For |
| 6c | Amend Articles Re: Notification of Annual General Meetings | For |
| 6d | Amend Articles Re: Authorize the Board to Decide on Extraordinary Dividend Payments | For |
| 7 | Authorise Share Repurchase | For |
| 8 | Approve Fees payable to the Board of Directors for 2016 | For |
| 9 | Approve Remuneration Policy | Abstain |
| 10.1 | Shareholder Resolution: Cease to Make New Investments in Non-Renewable Energy and Scale Down Existing Investments | Abstain |
| 10.2 | Shareholder Resolution: Introduce Ceiling on Golden Handshakes | Oppose |
| 10.3 | Shareholder Resolution: At a European Level Support the Introduction of a Tax on Speculation (FTT tax) | Oppose |
| 10.4 | Shareholder Resolution: Create Increased Amount of Traineeship Opportunities at the Company | Oppose |
| 11 | Shareholder Resolution: Criteria for Appointment of Directors and Management | Oppose |
| 12 | Transact Any Other Business | Non-Voting |
