| 1 | Opening of the Meeting | Non-Voting |
| 2 | Approval of the Notice of the General Meeting and the Agenda | For |
| 3 | Elect a Person to Sign the Minutes and Chairman of the Meeting | For |
| 4 | Approve Financial Statements and Allocation of Income | For |
| 5.A | Approve the Remuneration Guidelines | Oppose |
| 5.B | Approve Remuneration Binding Guidelines | For |
| 6 | Corporate Governance in DNB | For |
| 7 | Allow the Board to Determine the Auditor's Remuneration | For |
| 8 | Authorise Share Repurchase | For |
| 9 | Elect Karl-Christian Agerup | Abstain |
| 10 | Approve Fees Payable to the Board of Directors | For |
