| 1 | Opening of the General Meeting by the Chair of 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 the Chair of the meeting | Non-Voting |
| 5 | Approve Financial Statements and Allocation of Income | For |
| 6A | Receive the Directors Report on Remuneration | For |
| 6B | Approve Remuneration Policy | Abstain |
| 6C | Approve Remuneration Policy for Allocation of Shares | For |
| 7A | Authority to Distribute Dividends | For |
| 7B | Authorise Share Repurchase | For |
| 7C | Issue Shares for Cash | For |
| 7D | Authorise Board to Raise Loans | For |
| 8 | Amend Articles | For |
| 9A1 | Elect Inge K. Hansen (Chair) | For |
| 9A2 | Elect Gisele Marchand (member) | Abstain |
| 9A3 | Elect Per Arne Bjørge (member) | Oppose |
| 9A4 | Elect John Giverholt (member) | Abstain |
| 9A5 | Elect Tine G. Wollebekk (member) | Abstain |
| 9A6 | Elect Hilde Merete Nafstad (member) | Oppose |
| 9A7 | Elect Eivind Elnan (member) | Oppose |
| 9B1 | Elect the Nomination Committee: Einar Enger (Chair) | Oppose |
| 9B2 | Elect the Nomination Committee: John Ove Ottestad (member) | For |
| 9B3 | Elect the Nomination Committee: Torun Skjervø Bakken (member) | Oppose |
| 9B4 | Elect the Nomination Committee: Joakim Gjersøe (member) | Oppose |
| 9B5 | Elect the Nomination Committee: Marianne Ødegaard Ribe (member) | For |
| 9C | Appoint the Auditors | For |
| 10 | Approve Fees Payable to the Board of Directors and Auuditors | Abstain |
