| 1 | Opening of the Meeting and Registration of Attending Shareholders and Proxies | Non-Voting |
| 2 | Election of the Chairman of the Meeting and at Least One Person to Sign The Minutes Together with the Chairman | For |
| 3 | Approval of the Notice of the Meeting and the Agenda | For |
| 4 | Approval of the Annual Accounts and Board Report for the Financial Year 2020 | For |
| 5 | Approval of the Auditor's Fee | For |
| 6 | Conversion to a Public Limited Company | For |
| 7 | Amendment of the Articles – Nomination Committee | For |
| 8 | Members to the Nomination Committee, Remuneration | For |
| 9 | Instructions for the Nomination Committee | Oppose |
| 10 | The Board's Guidelines on Determination of Salary and Other Remuneration Of Executive Management | Oppose |
| 11 | Election of Knut Flakk | Oppose |
| 12.1 | Board Proxy to Acquire Own Shares | Oppose |
| 12.2 | Approve Equity Plan Financing | For |
| 12.3 | Authorise Share Repurchase Pprogram for the Purpose of Subsequent Deletion of Shares by Reduction of Share Capital with General Meeting's Resolution | Oppose |
