| 1 | Opening Of The Meeting And Registration Of Attending Shareholders | Non-Voting |
| 2 | Election Of A Person To Chair The Meeting | For |
| 3 | Election Of A Person To Co-sign The Minutes | For |
| 4 | Approval Of The Notice And The Proposed Agenda | For |
| 5 | Approve Financial Statements and Allocation of Income | For |
| 6 | The Board Of Directors' Report On Corporate Governance | Non-Voting |
| 7.1 | Advisory Approval of the Remuneration Guidelines | Oppose |
| 7.2 | Binding Approval of the Remuneration Guidelines on Share-based incentives | Oppose |
| 8 | Authorisation To Acquire Own Shares To Carry Out A Share Scheme And Long-term Share Incentive Scheme
| Oppose |
| 9 | Authorise Share Repurchase | For |
| 10 | Approve the Special Dividend | For |
| 11 | Allow the Board to Determine the Auditor's Remuneration | For |
| 12.1 | Approve Fees Payable to the Board of Directors | For |
| 12.2 | Approve Fees Payable to the members of the Audit Committee | For |
| 12.3 | Approve Fees Payable to the members of the Remuneration Committee | For |
| 13.1 | Elect Siri Hatlen | For |
| 13.2 | Elect Kjell Bjordal | Abstain |
| 13.3 | Elect Ingrid Dahl Hovland | For |
| 13.4 | Elect Katarina Staaf | For |
| 13.5 | Elect Widar Salbuvik | For |
| 14 | Elect Gisele Marchand on the Nomination Committee | For |
| 15 | Approve the Remuneration of the Nomination Committee | For |
