| 1 | Opening the meeting | Non-Voting |
| 2 | Elect Chair and One Person to Take Minutes | For |
| 3 | Approve the Agenda and Notice of Meeting | For |
| 4 | Approve Financial Statements | For |
| 5 | Receive the Directors Report on Corporate Governance | For |
| 6 | Approve Remuneration Policy | Oppose |
| 7 | Approve Fees Payable to the Board of Directors | For |
| 8 | Approve the Remuneration of the Nomination Committee (of Shareholders) | For |
| 9 | Allow the Board to Determine the Auditor's Remuneration | For |
| 10.1 | Elect Knut Flakk - Chair (Non Executive) | Oppose |
| 10.2 | Elect Kristine Landmark - Vice Chair (Non Executive) | Oppose |
| 11.1 | Elect Nomination Committee: Walter Hafslo Qvam | Oppose |
| 11.2 | Elect Nomination Committee: Knut Trygve Flakk | Oppose |
| 12 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 13 | Authorisation for the Board of Directors to decide on acquisition and transfer of treasury shares | Oppose |
