

| AKER BP ASA | 15/04/2021 AGM | |
|---|---|---|
| 1 | Open Meeting | Non-Voting |
| 2 | Election of Chairman to Preside over the Meeting | For |
| 3 | Approval of Notice and Agenda | For |
| 4 | Receive the Annual Report | For |
| 5 | Approve Remuneration Policy | Oppose |
| 6 | Allow the Board to Determine the Auditor's Remuneration | For |
| 7 | Approve Fees Payable to the Board of Directors | For |
| 8 | Approve the Remuneration of the Nomination Committee | For |
| 9 | Elect Board: Slate Election | Oppose |
| 10 | Approve Authority to Increase Authorised Share Capital | For |
| 11 | Authorise Share Repurchase | Oppose |
| 12 | Approve the Dividend Policy | For |