| 1 | Open Meeting | Non-Voting |
| 2 | Elect Chairman of Meeting | Non-Voting |
| 3 | Registration of Attending Shareholders and Proxies | Non-Voting |
| 4 | Approve Notice of Meeting and Agenda | For |
| 5 | Designate Inspector(s) of Minutes of Meeting | Non-Voting |
| 6 | Approve Financial Statements and Allocation of Income | For |
| 7.A | Approve Remuneration Statement | For |
| 7.B | Approve Remuneration Policy | Oppose |
| 7.C | Approve guidelines for incentive based remuneration | For |
| 8.A | Approve the Dividend Policy | For |
| 8.B | Authorise Share Repurchase | Oppose |
| 8.C | Reissue of Treasury Shares with Pre-emption Rights Disapplied | For |
| 8.D | Approve Creation of NOK 100 Million Pool of Capital without Pre-emptive Rights | For |
| 8.E | Authorise Board to Raise Loans | For |
| 9.A | Approve Merger Agreement with Nykredit Forsikring A/S | Abstain |
| 9.B | Approve Merger Agreement with Molholm Forsikring A/S | Abstain |
| 10 | Approve Scheme of Arrangement | For |
| 11.A | Re-elect Gisele Marchand, John Giverholt, Vibeke Krag, Terje Seljeseth, Per Bjorge, Hilde Nafstad, and Eivind Elnan | Oppose |
| 11.B | Elect Members of the Nominating Committee | Oppose |
| 11.C | Appoint the Auditors | Abstain |
| 12 | Approve Fees Payable to the Board of Directors and the Auditor | Abstain |
