| 1 | Receive Directors' and Auditors' Reports | Non-Voting |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Financial Statements | For |
| 4 | Approve Allocation of Income and Dividends of USD 0.12 per Share | For |
| 5.1 | Approve Discharge of Grace Reksten Skaugen, Anne-Helene Monsellato, Carl Steen, Patrick Rodgers, Daniel Bradshaw, William Thomson, Ludovic Saverys, and Alice Wingfield Digby as Directors | Abstain |
| 5.2 | Discharge the Auditors | Oppose |
| 6.1 | Reelect Carl Steen as Director | For |
| 6.2 | Reelect Anne-Helene Monsellato as Independent Director | For |
| 6.3 | Reelect Ludovic Saverys as Director | For |
| 6.4 | Reelect William Thomson as Director | For |
| 6.5 | Elect Steven D. Smith as Independent Director | Oppose |
| 7 | Acknowledge Information on Appointment of Patricia Leleu as Permanent Representative for Auditor | Non-Voting |
| 8 | Approve Fees Payable to the Board of Directors | For |
| 9 | Approve Auditors' Remuneration | For |
| 10 | Approve Change-of-Control Clause Re: Long Term Incentive Plan | Oppose |
| 11 | Transact Other Business | Non-Voting |
