| 1 | Open Meeting | Non-Voting |
| 2 | Registration of Attending Shareholders and Proxies | Non-Voting |
| 3 | Election of a Chair of the Meeting and a Person to Co-sign the Minutes | For |
| 4 | Approval of Notice of Meeting and Agenda | For |
| 5 | Presentation of Business Activities | Non-Voting |
| 6 | Approve Financial Statements | For |
| 7 | Approve the Dividend | For |
| 8 | Approve Remuneration Policy | Oppose |
| 9 | Approve Fees Payable to the Board of Directors | For |
| 10 | Approve Fees Payable to the Auditor | For |
| 11.1 | Elect Tom Vidar Rygh | Oppose |
| 11.2 | Elect Karl Svensson | For |
| 11.3 | Elect Hege Bømark | For |
| 11.4 | Elect Bente Sollid Storehaug | For |
| 11.5 | Elect Tone Fintland | For |
| 11.6 | Elect Claus Juel-Jensen | For |
| 11.7 | Elect Tom Vidar Rygh (Chair) | Oppose |
| 12 | Approve the Remuneration of the Nomination Committee | For |
| 13.1 | Authorise Share Repurchase | Oppose |
| 13.2 | Authorise Share Repurchase | Oppose |
| 14 | Approve Authority to Increase Authorised Share Capital | Oppose |
