EQUINOR ASA 15/05/2018 AGM
1Opening of the Annual General MeetingNon-Voting
2Registration of attending shareholders and proxiesNon-Voting
3Elect Chair for the Meeting: Tone Lunde BakkerFor
4Approval of the Notice and the AgendaFor
5Election of Two Persons to Co-Sign the Minutes Together with the Chair of the MeetingFor
6Approve Financial Statements and Allocation of IncomeFor
7Approve Authority to Distribute Dividends QuarterlyFor
8Approve Name ChangeFor
9Shareholder Resolution: transformation from producing energy from fossil sources to renewable energyOppose
10Shareholder Resolution: Abstain from exploration drilling in the Barents SeaOppose
11Receive the Directors Report on Corporate GovernanceFor
12.1Approve Remuneration PolicyOppose
12.2Approve Remuneration linked to the development of the company's share priceOppose
13Allow the Board to Determine the Auditor's RemunerationFor
14.A1Re-elect Tone Lunde Bakker as the Corporate Assembly Chairman For
14.A2Re-elect Nils Bastiansen as Deputy Chair of the Corporate Assembly For
14.A3Re-elect Greger Mannsverk as a member of the Corporate Assembly For
14.A4Re-elect Ingvald Strommen as a member of the Corporate AssemblyFor
14.A5Re-elect Rune Bjerke as a member of the Corporate Assembly For
14.A6Re-elect Siri Kalvig as a member of the Corporate AssemblyFor
14.A7Re-elect Terje Venold as a member of the Corporate AssemblyFor
14.A8Re-elect Kjersti Kleven as a member of the Corporate AssemblyFor
14.A9Re-elect Birgitte Ringstad Vartdal as a member of the Corporate AssemblyFor
14.A10Re-elect Jarle Roth as a member of the Corporate Assembly For
14.A11Elect Finn Kinserdal as a member of the Corporate Assembly For
14.A12Elect Kari Skeidsvoll Moe as a member of the Corporate Assembly For
14.B1Re-elect Kjerstin Fyllingen as a deputy member of the Corporate Assembly For
14.B2Re-elect Nina Kivijervi Jonassen as a deputy member of the Corporate Assembly For
14.B3Elect Marit Hansen as a deputy member of the Corporate Assembly For
14.B4Elect Martin Wien Fjell as a deputy member of the Corporate Assembly For
15Approve Fees Payable to the Corporate AssemblyFor
16.1Re-elect the Chairman of Nomination Committee member: Tone Lunde Bakker For
16.2Re-elect Bjorn Stale Haavik as Nomination Committee deputy member for Elisabeth BergeFor
16.3Re-elect the Nomination Committee member: Jarle RothFor
16.4Elect the Nomination Committee member: Berit L. HenriksenFor
17Approve the remuneration of the members of the Nomination Committee For
18Approve Repurchase of Shares for Employee Saving PlanFor
19Authorise Share Repurchase for Subsequent AnnulmentFor
20Marketing Instructions ASA - AdjustmentsFor