| 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 | Oppose |
| 6 | Authorisation to Distribute Semi-annual Dividend | For |
| 7 | Receive the Directors Report on Corporate Governance | For |
| 8 | Approve Remuneration Policy | Oppose |
| 9 | Authorise Share Repurchase | Oppose |
| 10 | Authorise Share Repurchase in Connection with Long Term Incentive Scheme | For |
| 11 | Approve Authority to Increase Authorised Share Capital | Oppose |
| 12 | Allow the Board to Determine the Auditor's Remuneration | For |
| 13 | Approve Fees Payable to the Board of Directors and Members of Committees | For |
| 14 | Elect Hege Beate Toft Karlsen - Non-Executive Director | For |
| 15.1 | Elect Nomination Committee: Ingebret G. Hisdal | For |
| 15.2 | Elect Nomination Committee: Gisele Marchand | For |
| 15.3 | Elect Nomination Committee: Tine Fossland | For |
| 16 | Approve the Remuneration of the Nomination Committee (of Shareholders) | Oppose |
