| 1 | Opening of the meeting and registration of shareholders attending | Non-Voting |
| 2 | Election of a person to chair the meeting. | For |
| 3 | Election of one person to sign the minutes together with the chair of the meeting | For |
| 4 | Approval of the notice convening the meeting and the proposed agenda | For |
| 5 | Approval of the Financial Statements and the Board of Directors' Report for the financial year 2014 for Entra ASA, including distribution of dividend. | For |
| 6 | The Board of Directors' report on corporate governance | Non-Voting |
| 7 | The Board of Directors' statement on the determination of salaries and other remuneration of senior executives. | Oppose |
| 8 | Power of attorney to acquire own shares | For |
| 9 | Appoint the auditors | Oppose |
| 10 | Approve remuneration for the Board of Directors, members of the Remuneration Committee and the Audit Committee. | For |
| 11 | Approve remuneration for the Nomination Committee. | For |
| 12 | Election of Nomination Committee. | For |
