| 1 | Open Meeting | Non-Voting |
| 2 | Election Chair of Meeting | Non-Voting |
| 3 | Registration of Attending Shareholders and Proxies | Non-Voting |
| 4 | Approval of the Notice of Meeting and the Agenda | For |
| 5 | Designate Inspectors of Minutes of Meeting | Non-Voting |
| 6 | Approve Financial Statements and Allocation of Income | For |
| 7.A | Approve the Board's Statement on Stipulation of Pay | Oppose |
| 7.B | Approve Remuneration Policy | Abstain |
| 7.C | Approve guidelines for Equity based remuneration | Oppose |
| 8.A | Approve the Dividend Policy | For |
| 8.B | Purchase Own Shares to Implement Group's Share Savings Programme | Oppose |
| 8.C | Authorise Share Repurchase | Oppose |
| 8.D | Approve Authority to Increase Authorised Share Capital | For |
| 8.E | Authorise Board to Raise Loans | For |
| 9.A | Elect Board: Slate Election | Oppose |
| 9.B.A | Election of the Nomination Committee Member and Chair: Trine Riis Groven | For |
| 9.B.B | Election of the Nomination Committee Member: Iwar Arnstad | For |
| 9.B.C | Election of the Nomination Committee Member: Marianne Odegaard Ribe | For |
| 9.B.D | Election of the Nomination Committee Member: Pernille Moen | For |
| 9.B.E | Election of the Nomination Committee Member: Henrik Bashke Madsen | For |
| 9.C | Appoint the Auditors | Abstain |
| 10 | Approve Fees Payable to the Board of Directors | For |
