| 1 | Opening of the Meeting | Non-Voting |
| 2 | Election of the Chairman of the Meeting and One person to Sign the Minutes | For |
| 3 | Approval of the Notice of the Meeting and the Agenda | For |
| 4 | Approve Financial Statements | For |
| 5 | Report on Corporate Governance | 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 | Oppose |
| 9 | Allow the Board to Determine the Auditor's Remuneration | Oppose |
| 10 | Election of Board Members | Oppose |
| 11.1 | Elect the Nomination Committee Member: Leif Arne Langoy | Oppose |
| 12.1 | Approve Authority to Increase Authorised Share Capital - Acquisition of Businesses including Mergers and for Any Other Corporate Purposes | Oppose |
| 12.2 | Approve Authority to Increase Authorised Share Capital - Share-Based Payment, Share Options Program for Employees | For |
| 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 of Corporate Governance | Non-Voting |
