| 1 | Opening of the general meeting | Non-Voting |
| 2 | Election of chair of the meeting | For |
| 3 | Presentation of list of attending shareholders and proxies | Non-Voting |
| 4 | Approval of the notice of the meeting and the agenda | For |
| 5 | Election of two representatives to co-sign the minutes together with the chair of the meeting | For |
| 6 | Approve Financial Statements and Allocation of Income | For |
| 7 | Approve the Remuneration Report | Abstain |
| 8 | Approve guidelines for stipulating the remuneration of executive personnel | Abstain |
| 9.a | Approve the Dividend Policy | For |
| 9.b | Purchase Own Shares to Implement Group's Share Savings Programme | Oppose |
| 9.c | Authorise Share Repurchase | Oppose |
| 9.d | Approve Authority to Increase Authorised Share Capital | For |
| 9.e | Authorise Board to Raise Loans | For |
| 10.a | Elect Board: Slate Election | Oppose |
| 10.b.i | Elect Nomination Committee Chair: Trine Riis Groven | Oppose |
| 10.b.ii | Elect Nomination Committee Member: Iwar Arnstad | Oppose |
| 10.b.ii | Elect Nomination Committee Member: Pernille Moen Masdal | Oppose |
| 10.b.iv | Elect Nomination Committee Member: Henrik Bachke Madsen | For |
| 10.b.v | Elect Nomination Committee Member: Inger Grøgaard Stensaker | For |
| 10.c | Re-appoint Deloitte as the Auditors | Abstain |
| 11 | Approve Fees Payable to the Board of Directors and the Auditor | For |
