| 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 | Authorisation to Distribute Semi-annual Dividend | For |
| 7 | Receive the Directors Report on Corporate Governance | For |
| 8.1 | Approve Remuneration Policy | Oppose |
| 8.2 | Description Approve Equity Based Remuneration Policy | Oppose |
| 9 | Authorise Share Repurchase | Oppose |
| 10 | Authorise Share Repurchase in Connection with LIT Scheme | Oppose |
| 11 | Increase Share Capital Subject to Pre-emption Rights | For |
| 12 | Allow the Board to Determine the Auditor's Remuneration | For |
| 13.1 | Approve Fees Payable to the Board of Directors | For |
| 13.2 | Remuneration to the Members of the Audit Committee | For |
| 13.3 | Remuneration to the Members of the Remuneration Committee | For |
| 14.1 | Elect Siri Hatlen | For |
| 14.2 | Elect Kjell Bjordal | Abstain |
| 14.3 | Elect Camilla AC Tepfers | For |
| 14.4 | Elect Widar Salbuvik | For |
| 14.5 | Elect Benedicte Schilbred Fasmer | For |
| 15 | Elect Torkel Storflor Halmo to the Nomination Committee | Oppose |
| 16 | Approve the Remuneration of the Nomination Committee | For |
