| 1 | Receive Directors' and Auditors' Reports | Non-Voting |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve Financial Statements | For |
| 4 | Approve the Dividend | For |
| 5 | Approve the Special Dividend | Oppose |
| 6 | Approve Additional Special Dividend | Oppose |
| 7.1 | Discharge the Board | For |
| 7.2 | Discharge the Auditors | Oppose |
| 8.1 | Elect Grace Reksten Skaugen - Non-Executive Director | For |
| 8.2 | Elect Anne-Hélène Monsellato - Non-Executive Director | For |
| 8.3 | Elect Steven Smith - Non-Executive Director | For |
| 8.4 | Elect Bjarte Boe - Non-Executive Director | For |
| 8.5 | Elect Ludovic Saverys - Non-Executive Director | For |
| 8.6 | Elect Patrick De Brabandere - Non-Executive Director | For |
| 9 | Approve Fees Payable to the Board of Directors | For |
| 10 | Allow the Board to Determine the Auditor's Remuneration | For |
| 11 | Approve Change-of-Control Clause Re: Credit Agreements | Oppose |
| 12 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | For |
| 13 | Transact Any Other Business | Oppose |
