| 1 | Opening of the 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 | Receive the corporate governance report | For |
| 6.1 | Approve the Executive Remuneration Report | Oppose |
| 6.2 | Approve Remuneration Guidelines on share-based remuneration | Oppose |
| 7 | Approve fees payable to the Board of Directors | Oppose |
| 8 | Approve the remuneration of the nomination committee of shareholders | Oppose |
| 9 | Allow the board to determine the auditors remuneration | Oppose |
| 10.1 | Re-elect Knut T. Flakk as Chairman | For |
| 10.2 | Re-elect Kristine Landmark as Vice Chairman | For |
| 11 | Amend Articles: Section 7 | For |
| 12.1 | Re-elect Bjorn Gjerde to the Nomination Committee | For |
| 12.2 | Re-elect Odd Gjortz to the Nomination Committee | For |
| 12.3 | Re-elect Knut Flakk to the Nomination Committee | For |
| 13 | Issue shares with pre-emption rights and for cash | For |
| 14.1 | Authorise Share Repurchase for corporate purposes | For |
| 14.2 | Authorise Share Repurchase for employee share program | For |
| 14.3 | Authorise Share Repurchase for cancellation | For |
| 15 | Approve the corporate governance principles | For |
