| 1 | Opening of the Annual General Meeting | Non-Voting |
| 2 | Approval of the Notice of the Annual General Meeting | For |
| 3 | Election of a Person to Sign the Minutes of the Annual General Meeting | For |
| 4 | Approve Financial Statements and Allocation of Income | For |
| 5a | Authorise Share Repurchase | Oppose |
| 5b | Authorise Share Repurchase and Establishment of an Agreed Pledge on Shares to Meet DNB Market's need for Hedging | For |
| 6 | Raise Debt Capital | For |
| 7 | Amend Articles: Debt Capital | For |
| 8a | Approve the Remuneration Report | For |
| 8b | Approve Remuneration Policy | For |
| 9 | Receive the Corporate Governance Statement | For |
| 10 | Allow the Board to Determine the Auditor's Remuneration | For |
| 11 | Elect Board: Slate Election | For |
| 12 | Elect Nomination Committee | Oppose |
| 13 | Amendments to the Instructions for the Election Committee | For |
| 14 | Approve Fees Payable to the Board of Directors | For |
