| 1 | Opening of the General Meeting by the Chair of the Supervisory Board | Non-Voting |
| 2 | Presentation of the list of Attending Shareholders and Proxies | Non-Voting |
| 3 | Approval of the notice of the meeting and the Agenda | For |
| 4 | Election of two representatives to sign the minutes along with chair of the meeting | Non-Voting |
| 5 | Receive the Annual Report | For |
| 6.A | Approve the Board's statement on the stipulation of pay and other remuneration | Abstain |
| 6.B | Approve the Board's statement on the stipulation of executive pay | Abstain |
| 6.C | Approve Remuneration Policy regarding allocation of shares, subscription rights etc. for the coming financial year | Abstain |
| 7.A | Authorize the Board to distribute dividend | For |
| 7.B | Authorise Share Repurchase for the purpose of implementing the share savings programme and remuneration scheme for employees | For |
| 7.C | Authorise board to raise loans | Oppose |
| 8 | Amend Articles: Articles 2-5 to 2-8 are set aside, the current articles 2-9 to 2-12 will become the new Articles 2-5 to 2-8. In addition, a new Article 3 is added, so that the current Article 3 becomes the new Article 4 | For |
| 9 | Approve new proposal for new rules of procedure for the nomination committee | For |
| 10A.1 | Re-elect Benedikte Bettina Bjorn | For |
| 10A.2 | Re-elect Knud Peder Daugaard | For |
| 10A.3 | Re-elect Randi Dille | Abstain |
| 10A.4 | Re-elect Marit Frogner | For |
| 10A.5 | Re-elect Hanne Solheim Hansen | For |
| 10A.6 | Re-elect Geir Holtet | For |
| 10A.7 | Re-elect Bjorn Iversen | For |
| 10A.8 | Re-elect Pal Olimb | For |
| 10A.9 | Re-elect John Ove Ottestad | Abstain |
| 10A.11 | Re-elect Lilly Tonnevold Stakkeland | Abstain |
| 10A.12 | Re-elect Christina Stray | For |
| 10A.13 | Re-elect Even Softeland | For |
| 10A.14 | Re-elect Terje Wold | For |
| 10A.15 | Re-elect Ivar Kvinlaug (First Deputy Member) | For |
| 10A.16 | Re-elect Nils-Ragnar Myhra (Second Deputy Member) | For |
| 10A.17 | Re-elect Bjonar, Kleiven (Third Deputy Member) | For |
| 10A.18 | Elect Berit Raadim (Fourth Deputy Member) | For |
| 10A.19 | Elect Bjorn Iversen as Chairman | Oppose |
| 10A.20 | Elect Christina Stray as the Deputy Chair | Oppose |
| 10B.1 | Re-elect Sven Iver Steen as Chair of the Control Committee | For |
| 10B.2 | Re-elect Liselotte Aune Lee as member of the Control Committee | For |
| 10B.3 | Re-elect Hallvard Stromme as member of the Control Committee | For |
| 10B.4 | Re-elect Vigdis Myhre Nasseth (Deputy Member) | For |
| 10C.1 | Elect Bjorn Iversen as Chairman of the Nomination Committee | Oppose |
| 10C.2 | Elect Mai-Lill Ibsen as member of the Nomination Committee | For |
| 10C.3 | Elect Ivar Kvinlaug as member of the Nomination Committee | For |
| 10C.4 | Elect John Ove Ottestad as member of the Nomination Committee | For |
| 11 | Approve fees payable to the Supervisory Board, the Control Committee and the Nomination Committee | For |
