| 1.1 | Election of a chairperson of the meeting | For |
| 1.2 | Election of one person to co-sign the minutes | For |
| 2 | Approval of the notice and agenda | For |
| 3 | Approval of the 2016 annual accounts and 2016 directors' report | For |
| 4 | Approve the Remuneration Report | Oppose |
| 5 | Corporate governance statement | Non-Voting |
| 6 | Auditor's fees for 2016 | For |
| 7 | Reduction in share capital and new par value | For |
| 8 | Approval of fully underwritten rights issue | Oppose |
| 9.1 | Issue Shares for Cash | For |
| 9.2 | Approve Issue of Shares for employee option program | Oppose |
| 10 | Employee option program | Oppose |
| 11.1 | Elect Eystein Eriksrud - Chairman | For |
| 11.2 | Elect Anne Øian – Director | For |
| 12 | Approve Fees Payable to the Board of Directors | For |
| 13 | Elect Nomination Committee Member | Non-Voting |
| 14 | Approve the Remuneration of the Nomination Committee | Non-Voting |
| 15 | Meeting Notification-related Proposal | For |
