| 1 | Opening of the meeting | 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 2015 for Entra ASA, including distribution of dividend. | For |
| 6 | Approve the Board of Directors' report on corporate governance | For |
| 7.1 | Approve the Board of Directors' statement on the determination of salaries and other remuneration of senior executives: Advisory guidelines | Oppose |
| 7.2 | Approve the Board of Directors' statement on the determination of salaries and other remuneration of senior executives: Binding guidelines (share-related) | Oppose |
| 8 | Authorise Share Repurchase | For |
| 9 | Authorise Share Repurchase in the market for subsequent cancellation | For |
| 10 | Authorisation to distribute dividends based on approved annual financial statements for 2015 | For |
| 11 | Allow the Board to Determine the Auditor's Remuneration | Oppose |
| 12 | Approve Fees Payable to the Board of Directors | For |
| 13.1 | Elect Siri Hatlen | For |
| 13.2 | Elect Kjell Bjordal | Abstain |
| 13.3 | Elect Arthur Sletteberg | For |
| 13.4 | Elect Katarina Staaf | For |
| 13.5 | Elect Widar Salbuvik | Abstain |
| 14 | Approve Fees Payable to the Nomination Committee | For |
