| 1 | Open of the AGM, approve Notice of Meeting and Agenda. | For |
| 2 | Designate Inspector(s) of Minutes of Meeting | For |
| 3 | Receive Company Status Report | Non-Voting |
| 4 | Accept Financial Statements and Statutory Reports, Approve Allocation of Income and Dividends of NOK 22.50 Per Share | For |
| 5.a | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Oppose |
| 5.b | Approve Remuneration Policy And Other Terms of Employment For Executive Management. | Oppose |
| 6 | Discuss Company's Corporate Governance Statement | Non-Voting |
| 7 | Approve Fees Payable to the Board of Directors | For |
| 8 | Approve the Remuneration of the Nomination Committee | For |
| 9 | Elect Kjell Inge Rokke (Chairman) Finn Berg Jacobsen (Deputy Chairman), Kristin Krohn Devold and Karen Simon as Directors | Oppose |
| 10 | Elect Kjell Inge Rokke (Chairman), Gerhard Heiberg and Leif-Arne Langoy as Members of Nominating Committee | Oppose |
| 11 | Approve Remuneration of Cost Auditor | For |
| 12 | Authorise Share Repurchase | Oppose |
| 13 | Authorize Share Repurchase Program in Connection with Incentive Plan | For |
| 14 | Authorize Share Repurchase Program for Investment Purposes or Cancellation | Oppose |
