| 1 | Open Meeting | Non-Voting |
| 2 | Register of shareholders and proxies present | Non-Voting |
| 3 | Elect chair of the meeting and a person to co-sign the 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 Report | Abstain |
| 9 | Approve Fees Payable to the Board of Directors | For |
| 10 | Allow the Board to Determine the Auditor's Remuneration | For |
| 11.1 | Re-Elect Tom Vidar Rygh - Chair (Non Executive) | Oppose |
| 11.2 | Re-Elect Hege Bømark - Non-Executive Director | Oppose |
| 11.3 | Re-Elect Martin Klafstad - Non-Executive Director | For |
| 11.4 | Elect Ros-Marie Grusén - Non-Executive Director | For |
| 12 | Approve the Remuneration of the Nomination Committee | For |
| 13.1 | Authorise Share Repurchase: Strategic authorisation | For |
| 13.2 | Authorise Share Repurchase: Incentive and investment programme authorisation | For |
| 14 | Approve Authority to Increase Authorised Share Capital | For |
