| 1 | Opening of the meeting | Non-Voting |
| 2 | Presentation of the record of shareholders and representatives present | Non-Voting |
| 3 | Election of a chair of the meeting and a person to co-sign the minutes | For |
| 4 | Approval of notice and agenda | For |
| 5 | Information about the business activities | Non-Voting |
| 6 | Approve the Annual Report for Financial year ended 2016 | For |
| 7 | Approve the Dividend | For |
| 8.A | Approve the Remuneration Report | Oppose |
| 8.B | Approve Remuneration Policy | Oppose |
| 9 | Approve Fees Payable to the Board of Directors | For |
| 10 | Allow the Board to Determine the Auditor's Remuneration | For |
| 11.A | Elect Tom Vidar Rygh | For |
| 11b | Elect Carl Chr. Westin Jansson | Abstain |
| 11.C | Elect Hege Bomark | For |
| 11.D | Elect Bente Sollid Storehaug | Abstain |
| 11.E | Elect Tone Fintland | For |
| 11.F | Elect Claus Juel-Jensen | For |
| 12 | Elect the Nomination Committee and its remuneration. | For |
| 13 | Authorise Share Repurchase | Oppose |
| 14 | Issue Shares for Cash | For |
