| 1 | Opening of the meeting | Non-Voting |
| 2 | Presentation of the record of shareholders and representatives present | Non-Voting |
| 3 | Election of a Chairman of the meeting and a person to co-sign the minutes: Tom Vidar Rygh | For |
| 4 | Approval of notice and agenda | For |
| 5 | Information about the business activities | Non-Voting |
| 6 | Receive the Annual Report | For |
| 7 | Approve the Dividend | For |
| 8A | Approve the Remuneration Report | Oppose |
| 8B | Approve Remuneration Policy | Oppose |
| 9 | Approve Fees Payable to the Board of Directors | For |
| 10 | Allow the Board to Determine the Auditor's Remuneration | Oppose |
| 11 | Appoint the Auditors | For |
| 12 | Elect Deputy Board Member: Pal Billington | Oppose |
| 13 | Elect the Nomination Committee and its remuneration. | For |
| 14 | Authorise Share Repurchase | For |
| 15 | Approve Authority to Increase Authorised Share Capital | For |
| 16 | Amend Articles | For |
