| 1 | Opening of the Meeting by the Chairman of the Board and Registration of Attending Shareholders and Proxies | Non-Voting |
| 2 | Elect Chairperson of the Meeting and One Person to Sign the Minutes together with the Chair | For |
| 3 | Approval Notice of the Meeting and the Agenda | For |
| 4 | Receive the Annual Report | For |
| 5 | Receive the Directors Report | For |
| 6 | Approve the Remuneration Report | Abstain |
| 7 | Approve Fees Payable to the Board of Directors | For |
| 8 | Approve remuneration to nomination committee members | For |
| 9 | Allow the Board to Determine the Auditor's Remuneration | For |
| 10 | Amend Articles: Participation Notice for General Meetings | For |
| 11 | Amend Articles: Nomination Committtee | For |
| 12.1 | Elect Knut Flakk - Chair (Non Executive) | For |
| 12.2 | Elect Kristine Landmark - Vice Chair (Non Executive) | Oppose |
| 12.3 | Elect Joachim Magnusson - Non-Executive Director | For |
| 13.1 | Elect Walter Hafslo Qvam as a Nomination Committee Chair | Oppose |
| 13.2 | Elect Ingebret G.Hisdal as a Member of the Nomination Committee | For |
| 14.1 | Issuance of Shares for Existing Incentive Plan | For |
| 14.2 | Issue Shares for Cash | For |
| 15.1 | Authorise Share Repurchase in Connection with Incentive Plans | Oppose |
| 15.2 | Authorise Share Repurchase Program and Cancellation of Shares | Oppose |
| 15.3 | Authorise Share Repurchase for General Corporate Purposes | Oppose |
