| 1 | Opening of the meeting and selection of a person to chair the meeting | Non-Voting |
| 2 | Approval of the notice of the general meeting and the agenda | For |
| 3 | Election of persons to check the minutes | For |
| 4 | Approve Financial Statements and Allocation of Income | For |
| 5.A | Statement frm the Board of Directors in connection with remuneration to Senior Executives: suggested guidelines (consultative vote) | Oppose |
| 5.B | Statement frm the Board of Directors in connection with remuneration to Senior Executives: binding guidelines (presented for approval) | For |
| 6 | Corporate governance in DNB | For |
| 7 | Allow the Board to Determine the Auditor's Remuneration | For |
| 8 | Authorise Share Repurchase | For |
| 9 | Election of the Board | For |
| 10 | Elect the Nomination Committee | Oppose |
| 11 | Approve Fees Payable to the Board of Directors and Nomination committee
| For |
