| 1 | Opening of the Meeting by the Chair of the 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 co-sign the minutes along with the Chair of the meeting | Non-Voting |
| 5 | Approve Financial Statements and Allocation of Income | For |
| 6.A | Receive the Board's Statement on the Stipulation of Pay and Other Remuneration | For |
| 6.B | Approve the Remuneration Guidelines for Executive Remuneration for Next Year | Abstain |
| 6.C | Approve Remuneration Guidelines for the Allocation of Share-Based Incentives | Abstain |
| 7.A | Authorize the Board to Distribute Dividend | For |
| 7.B | Authorise Share Repurchase | For |
| 7.C | Issue Bonds or Other Debt Securities | For |
| 8 | Adopt New Articles of Association | For |
| 9.A.1 | Re-Elect Inge Hansen as Chairman | Abstain |
| 9.A.2 | Re-Elect Gisele Marchand | For |
| 9.A.3 | Re-Elect Per Arne Bjorge | Abstain |
| 9.A.4 | Re-Elect Mette Rostad | Abstain |
| 9.A.5 | Re-Elect Tine Wollebekk | Abstain |
| 9.A.6 | Elect Kund Daugaard | For |
| 9.A.7 | Elect John Giverholt | For |
| 9.B.1 | Elect Remuneration/Audit/Nomination Committee Member | For |
| 9.B.2 | Re-Elect John Ottestad as Member of the the Nomination Committee | For |
| 9.B.3 | Elect Torun Bakken as Member of the the Nomination Committee | For |
| 9.B.4 | Elect Einer Enger as Chairman of the the Nomination Committee | For |
| 9.B.5 | Elect Joakim Gjersøe as Member of the the Nomination Committee | For |
| 9.C | Appoint the Auditors | Oppose |
| 10 | Approve Fees Payable to the Board of Directors | For |
