| 1 | Opening of the Meeting | For |
| 2 | Election of Persons to Scrutinise the Minutes and to Supervise the Counting of Vote | For |
| 3 | Approve Financial Statements | For |
| 4 | Approve Authority to Increase Authorised Share Capital | For |
| 5 | Authorise Share Repurchase | Oppose |
| 6 | Approve Remuneration of Senior Management | Oppose |
| 7 | Approve Fees Payable to the Board of Directors | Abstain |
| 8 | Allow the Board to Determine the Auditor's Remuneration | For |
| 9.1 | Re-elect Mr Richard Olav Aa in the Board of Directors. | Oppose |
| 9.2 | Elect Mr. Aksel Hillestad in the Board of Directors. | Oppose |
