| 1 | Opening of the Meeting | Non-Voting |
| 2 | Election of the Chairman of the meeting: Knut Trygve Flakk | For |
| 3 | Approve the Notice of Meeting and Agenda | For |
| 4 | Approve Financial Statements and Allocation of Income | For |
| 5 | Treatment on the Corporate Governance report | For |
| 6.I | Advisory vote regarding Compensation to Leading Employees | Oppose |
| 6.II | Approve Remuneration Policy related to 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.A | Re-elect Knut Trygve Flakk | Oppose |
| 10.B | Re-elect Kristine Landmark | For |
| 10.C | Elect Elisabeth Tørstad | For |
| 11.A | Elect the Nomination Committee member: Bjorn Gjerde, Chairman | Oppose |
| 11.B | Elect the Nomination Committee member: Knut Trygve Flakk | Oppose |
| 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 | Oppose |
| 13.2 | Authorise Share Repurchase in connection with share program for the employees | Oppose |
| 13.3 | Authorise Share Repurchase for the purpose of subsequent deletion of shares | Oppose |
| 14 | Principles on Corporate Governance | For |
| 15 | Amend Articles: Section 7 | For |
