| 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 | Approve the Dividend | For |
| 7 | The Board's report on corporate governance | For |
| 8 | Approve the Remuneration Report | Oppose |
| 9 | Approve Remuneration Policy | Abstain |
| 10 | Authorise Share Repurchase for Subsequent Cancellation | Oppose |
| 11 | Authorise Share Repurchase | Oppose |
| 12 | Approve Authority to Increase Authorised Share Capital | For |
| 13 | Allow the Board to Determine the Auditor's Remuneration | For |
| 14.1 | Approve Fees Payable to the Board of Directors | For |
| 14.2 | Approve Fees Payable to the Audit Committee | For |
| 14.3 | Approve Fees Payable to the Remuneration Committee | For |
| 15.1 | Elect Ottar Ertzeid - Chair (Non Executive) | For |
| 15.2 | Elect Joacim Sjöberg - Non-Executive Director | For |
| 15.3 | Elect Camilla AC Tepfers - Non-Executive Director | For |
| 15.4 | Elect Hege Beate Toft Karlsen - Non-Executive Director | For |
| 15.5 | Elect Widar Salbuvik - Non-Executive Director | For |
| 16 | Elect Erik Selin to the Nomination Committee | For |
| 17 | Approve Remuneration to Nomination Committee Members | For |
| 18 | Appoint the Auditors | Oppose |
| 19 | Approve Demerger and Capital Reduction | For |
| 20 | Approve Merger and Capital Increase | For |
