| 1 | Opening of the Annual General Meeting | For |
| 2 | Election of Chairman for the meeting and one shareholder to sign the minutes together with the Chairman of the meeting and approval of the Notice of the Meeting and the Agenda | For |
| 3 | Approve Directors Report and Annual Accounts | For |
| 4 | Issue shares with pre-emption rights and for cash | For |
| 5 | Authorise Share Repurchase | For |
| 6 | Approve Remuneration Policy | Oppose |
| 7 | Approve fees payable to the Board of Directors | For |
| 8 | Allow the board to determine the auditors remuneration | For |
| 9.1 | Elect Anette S. Olsen | Oppose |
| 9.2 | Elect Jan Peter Valheim | Oppose |
| 9.3 | Elect Cecilie B. Heuch | For |
| 9.4 | Elect Agnar Gravdal | Abstain |
