| 1 | Opening the meeting | Non-Voting |
| 2 | Elect Chair and designate of the meeting to sign the minutes | For |
| 3 | Approval of the Notice of the Meeting and the Agenda | For |
| 4 | Approve Financial Statements and Allocation of Income | For |
| 5 | Receive Report on Corporate Governance | For |
| 6.I | Approve Remuneration Policy | Oppose |
| 6.II | Approve Policy for Equity-Based Remuneration | Oppose |
| 7 | Approve Fees Payable to the Board of Directors | Oppose |
| 8 | Approve the Remuneration of the Nomination Committee | Oppose |
| 9 | Allow the Board to Determine the Auditor's Remuneration | For |
| 10.1 | Elect Katsunori Mori | Oppose |
| 10.2 | Elect Hans Peter Havdal | For |
| 10.3 | Elect Liv Astri Hovem | For |
| 11 | Elect Leif-Arne Langoy as a Member of the Nomination Committee | Oppose |
| 12.1 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 12.2 | Issuance of Shares for Incentive Plan Financing | Oppose |
| 13.1 | Authorise Share Repurchase | Oppose |
| 13.2 | Approve Repurchase of Shares for Employee Saving Plan | For |
| 13.3 | Authorise Share Repurchase | Oppose |
| 14 | Report on Corporate Governance Principles | For |
