| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | To re-appoint the Auditors: Ernst & Young LLP | Oppose |
| 4 | Allow the Board to Determine the Auditor's Remuneration | For |
| 5 | To re-elect John William Sharp Bentley | For |
| 6 | To re-elect Roger Charles Witts | Oppose |
| 7 | To re-elect Helge Ansgar Hammer | For |
| 8 | Amend Faroe Petroleum Incentive Plan (the "FPIP") and the Faroe Petroleum Co-investment Plan (the "CIP") | Oppose |
| 9 | Issue Shares with Pre-emption Rights | For |
| 10 | Issue Shares for Cash | For |
| 11 | Amend Articles: (Article 105.1) | For |
