| 1 | Elect Chair of Meeting Fredrik Cappelen | Non-Voting |
| 2 | Prepare and Approve List of Shareholders | Non-Voting |
| 3 | Approve Agenda of Meeting | Non-Voting |
| 4 | Designate Inspector(s) of Minutes of Meeting | Non-Voting |
| 5 | Acknowledge Proper Convening of Meeting | Non-Voting |
| 6 | Receive CEO's Report | Non-Voting |
| 7 | Receive Financial Statements and Statutory Reports | Non-Voting |
| 8.a | Accept Financial Statements and Statutory Reports | For |
| 8.b | Approve Allocation of Income and Omission of Dividends | For |
| 8.c | Approve Discharge of Board and President | For |
| 9 | Set the Number of Board Directors | For |
| 10 | Determination of the Fees Payable to the Board of Directors and Auditor | Non-Voting |
| 11 | Elect Board: Slate Election | For |
| 12 | Ratify PricewaterhouseCoopers as Auditors | Oppose |
| 13 | Authorize Chair of Board and Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee | For |
| 14 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Oppose |
| 15 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Oppose |
| 16 | Issue Shares with Pre-emption Rights and for Cash | For |
| 17 | Close Meeting | Non-Voting |
