| 1 | Open Meeting | Non-Voting |
| 2 | Presentation of the Record of Shareholders and Proxies | Non-Voting |
| 3 | Elect Chair of Meeting, Designate Inspectors of Minutes | For |
| 4 | Approve Notice of Meeting and Agenda | For |
| 5 | Information on the Business Activities | Non-Voting |
| 6 | Approve Financial Statements | For |
| 7 | Approve the Dividend | For |
| 8 | Approve the Remuneration Guidelines for Executive Remuneration | Oppose |
| 9 | Approve the Remuneration Report | Abstain |
| 10 | Approve Fees Payable to the Board of Directors | For |
| 11 | Allow the Board to Determine the Auditor's Remuneration | For |
| 12 | Appoint the Auditors | For |
| 13A | Elect Tom Vidar Rygh - Chair (Non Executive) | Oppose |
| 13B | Elect Hege Bømark - Non-Executive Director | For |
| 13C | Elect Claus Juel-Jensen - Non-Executive Director | For |
| 13D | Elect Jon Martin Klafstad - Non-Executive Director | For |
| 13E | Elect Bente Sollid Storehaug - Non-Executive Director | For |
| 13F | Elect Tone Fintland - Non-Executive Director | For |
| 14 | Approve the Remuneration of the Nomination Committee | For |
| 15.1 | Authorise Share Repurchase | Oppose |
| 15.2 | Authorise Share Repurchase | Oppose |
| 16 | Approve Authority to Increase Authorised Share Capital | For |
| 17 | Amend Articles of Association | For |
