| 1 | Opening of the meeting by the Chair of the Broad | Non-Voting |
| 2 | Election of Chair of the meeting | Non-Voting |
| 3 | Presentation of list of attending shareholders. | Non-Voting |
| 4 | Approval of the notice of the meeting and the agenda | For |
| 5 | Election of two representatives to sign the minutes along with the Chair of the meeting | Non-Voting |
| 6 | Approve Financial Statements and Allocation of Income | For |
| 7.A | Approve statement on remuneration | For |
| 7.B | Approve Remuneration Policy | Abstain |
| 7.C | Approve guidelines for incentive based remuneration | For |
| 8.A | Authority to Distribute Dividends | For |
| 8.B | Reduce Share Capital | For |
| 8.C | Approve Authority to Increase Authorised Share Capital | For |
| 8.D | Authorise Board to Raise Loans | For |
| 9 | Amend Articles | For |
| 10.A1 | Elect Gisele Marchand (Chair) | For |
| 10.A2 | Elect Per Arne BJorgev | Oppose |
| 10.A3 | Elect John Giverholt | Abstain |
| 10.A4 | Elect Hilde Merete Nafstad | Oppose |
| 10.A5 | Elect Eivind Elnan | Oppose |
| 10.A6 | Elect Vibeke Krag | Abstain |
| 10.A7 | Elect Terje Seljeseth | Oppose |
| 10.B1 | Elect the Nomination Committee : Einar Enger (Chair) | Oppose |
| 10.B2 | Elect the Nomination Committee : John Ove Ottestad | For |
| 10.B3 | Elect the Nomination Committee: Torun Skjervø Bakken | Oppose |
| 10.B4 | Elect the Nomination Committee: Joakim Gjersøe | Oppose |
| 10.B5 | Elect the Nomination Committee : Marianne Ødegaard Ribe | For |
| 10.C | Appoint the Auditors | For |
| 11 | Approve Fees Payable to the Board of Directors | For |
