ELECTROMAGNETIC GEOSERVICES 09/06/2016 AGM
1Election of a person to co-sign the minutes of meetingFor
2Approval of one person to co-sign the minutesFor
3Approval of the notice and agendaFor
4Approval of the 2015 annual accounts and 2015 directors' reportFor
5Approve the Remuneration ReportOppose
6Allow the Board to Determine the Auditor's RemunerationFor
7Approve Share Consolidation and increase share capital increaseFor
8.1Approve General Share Issue MandateFor
8.2Approve Issue of Shares for Employee Saving PlanOppose
9Amend All Employee Option/Share SchemeOppose
10.1Elect Eystein Eriksrud as Chairman Abstain
10.2Elect Petteri SoininenFor
10.3Elect Johan MikkelsenFor
10.4Elect Mimi BerdalFor
10.5Elect Anne Ă˜ianFor
11Approve Fees Payable to the Board of DirectorsFor
12Elect Nomination Committee MemberOppose
14Meeting Notification-related ProposalFor