| 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 and agenda | For |
| 5 | Presentation of Business Activities | Non-Voting |
| 6 | Approve Financial Statements | For |
| 7 | Approve the Dividend | For |
| 8.a | Approve Remuneration Policy | Oppose |
| 8.b | Approve Remuneration Policy (Binding) | Oppose |
| 9 | Approve Fees Payable to the Board of Directors | For |
| 10 | Approve the remuneration of the auditor | For |
| 11 | Elect Board: Slate Election | For |
| 12.a.1 | Elect Mai-Lill Ibsen as member of the Nomination Committee | For |
| 12.a.2 | Elect Inger Johanne Solhaug as member of the Nomination Committee | For |
| 12.a.3 | Elect Alf Inge Gjerde as member of the Nomination Committee | For |
| 12.B | Approve remuneration to nomination committee members | For |
| 13 | Authorise Share Repurchase | Oppose |
| 14 | Issue Shares for Cash | For |
