| 1 | Elect Chair of Meeting | For |
| 2 | Approve Notice and Agenda | For |
| 3 | Approve Financial Statements | For |
| 4 | Receive the Corporate Governance Statement | Non-Voting |
| 5 | Appoint the Auditors | Oppose |
| 6.1 | Elect Frederik W. Mohn - Chair (Non Executive) | For |
| 6.2 | Elect Mimi K. Berdal - Non-Executive Director | For |
| 6.3 | Elect Petteri Soininen - Non-Executive Director | For |
| 6.4 | Elect Jørgen Westad - Non-Executive Director | For |
| 6.5 | Elect Beatriz Malo de Molina - Non-Executive Director | For |
| 7.1 | Elect Kristian Siem to the Nomination Committee | Oppose |
| 7.2 | Elect Christos Makrygiannis to the Nomination Committee | Oppose |
| 8 | Approve Fees Payable to the Board of Directors | For |
| 9 | Approve the Remuneration of the Nomination Committee | For |
| 10 | Approve the Remuneration Report | Oppose |
| 11.1 | Issue Shares for Cash | Oppose |
| 11.2 | Issuance of Shares for Existing Incentive Plan | Oppose |
| 12 | Extend the Issued Convertible Loan | For |
