| 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 Report | Abstain |
| 9 | Approve Fees Payable to the Board of Directors | For |
| 10 | Allow the Board to Determine the Auditor's Remuneration | For |
| 11.A | Re-elect Bente Sollid Storehaug - Non-Executive Director | Oppose |
| 11.B | Re-elect Pål Wibe - Non-Executive Director | Oppose |
| 11.C | Elect Susanne Holmström - Non-Executive Director | Oppose |
| 12A.1 | Elect Alf Inge Gjerde to the Nomination Committee | Oppose |
| 12A.2 | Elect Inger Johanne Solhaug to the Nomination Committee | Oppose |
| 12A.3 | Elect Tine Fossland to the Nomination Committee | Oppose |
| 12B | Approve the Remuneration of the Nomination Committee | For |
| 13.1 | Authorise Share Repurchase | Oppose |
| 13.2 | Approve Equity Financing Plan | Oppose |
| 14 | Approve Authority to Increase Authorised Share Capital | For |
