| 1 | Open Meeting | Non-Voting |
| 2 | Elect Chair of Meeting | For |
| 3 | Approve Notice and Agenda | For |
| 4 | Approve Financial Statements | For |
| 5 | Discuss Company's Corporate Governance Statement | Non-Voting |
| 6 | Approve the Remuneration Report | Oppose |
| 7 | Approve Fees Payable to the Board of Directors | For |
| 8 | Approve the Remuneration of the Nomination Committee | For |
| 9 | Allow the Board to Determine the Auditor's Remuneration | For |
| 10 | Amend Articles: Board Related | For |
| 11.1 | Elect Katsunori Mori - Non-Executive Director | For |
| 11.2 | Elect Hans Peter Havdal - Non-Executive Director | For |
| 11.3 | Elect Liv Astri Hovem - Non-Executive Director | For |
| 11.4 | Elect Sam Gabbita - Non-Executive Director | For |
| 11.5 | Elect Liv Dingsør - Non-Executive Director | For |
| 12 | Elect Leif Arne Langoy to the Nomination Committee | Oppose |
| 13.1 | Issuance of Shares for Existing Incentive Plan | For |
| 13.2 | Issue Shares for Cash | For |
| 14.1 | Authorise Share Repurchase in Connection with Incentive Plans | Oppose |
| 14.2 | Authorise Share Repurchase Program and Cancellation of Shares | Oppose |
| 14.3 | Authorise Share Repurchase Program | Oppose |
