| 1 | Open Meeting | Non-Voting |
| 2 | Registration of Attending Shareholders and Proxies | Non-Voting |
| 3 | Elect Chair of Meeting, Designate Inspectors of Minutes | For |
| 4 | Approve Notice of Meeting and Agenda | For |
| 5 | Presentation of Business Activites | Non-Voting |
| 6 | Approve Financial Statements | For |
| 7 | Approve the Dividend | For |
| 8 | Approve the Remuneration Report | Oppose |
| 9 | Approve Fees Payable to the Board of Directors | For |
| 10 | Allow the Board to Determine the Auditor's Remuneration | For |
| 11 | Elect Pål Wibe - Non-Executive Director | For |
| 12.a.i | Elect Mai-Lill Ibsen (Chair) as Member of the Nomination Committee | For |
| 12.a.ii | Elect Inger Johanne Solhaug as Member of the Nomination Committee | For |
| 12.a.ii | Elect Alf Inge Gjerde as Member of Nomination Committee | For |
| 12.b | Approve the Remuneration of the Nomination Committee (of Shareholders) | For |
| 13.1 | Authorise Share Repurchase | Oppose |
| 13.2 | Authorise Share Repurchase | Oppose |
| 14 | Approve Authority to Increase Authorised Share Capital | For |
