| 1 | Open Meeting and Approve Notice and Agenda | For |
| 2 | Elect Person to Co-sign the Minutes of Meeting | For |
| 3 | Presentation of business activities | Non-Voting |
| 4 | Approve Financial Statements and Distribution of Dividend | For |
| 5 | Approve Remuneration Policy | Abstain |
| 6 | Approve the Remuneration Report | Abstain |
| 7 | Consideration of the statement of corporate governance | Non-Voting |
| 8 | Approve Fees Payable to the Board of Directors and the Audit Committee | For |
| 9 | Approve the Remuneration to the Members of the Nomination Committee | For |
| 10.1 | Elect Board: Slate Election | Oppose |
| 10.2 | Elect Kristin Krohn Devold - Non-Executive Director | Oppose |
| 11 | Approve Auditor's Remuneration | For |
| 12 | Amend Articles: Nomination Committee Changes | For |
| 13 | Implement Article Amendments: Nomination Committee Changes | For |
| 14 | Authorise Purchase of Treasury Shares in connection with Corporate Actions | Oppose |
| 15 | Authorise Purchase of Treasury Shares in connection with Employee Share Programme | Oppose |
| 16 | Authorise Purchase of Treasury Shares for Investment Purposes | Oppose |
| 17 | Approve the Additional Dividend | For |
| 18 | Approve Authority to Increase Authorised Share Capital | For |
