| 1 | Open meeting | Non-Voting |
| 2 | Election of Chairman of the meeting and person to sign the minutes | For |
| 3 | Approve the agenda | For |
| 4 | Receive the Annual Report | For |
| 5 | Approve the Corporate Governance Report | For |
| 6.1 | Advisory vote on the executive remuneration report | Oppose |
| 6.2 | Approve the guidelines regarding remuneration that are related to shares or the development of the shares | Oppose |
| 7 | Approve Fees Payable to the Board of Directors | For |
| 8 | Approval of remuneration to the members of the Nomination committee | For |
| 9 | Allow the Board to Determine the Auditor's Remuneration | Oppose |
| 10.1 | Re-elect Sverre Narvesen | For |
| 10.2 | Re-elect Vidar Rygh | For |
| 10.3 | Elect Kathrine Duun Moen | For |
| 10.4 | Elect Gunnar S. Bøckmann as a deputy member | For |
| 11 | Elect Nomination Committee Member: Leif Arne Langøy | For |
| 12 | Approve Authority to Increase Authorised Share Capital | Oppose |
| 13.1 | Authorise Share Repurchase in connection with acquisitions, mergers, de‐mergers or other transfers of business | For |
| 13.2 | Authorise Share Repurchase in connection with share program for the employees | For |
| 13.3 | Authorise Share Repurchase for the purpose of subsequent deletion of shares | For |
| 14 | Principles on Corporate Governance | For |
