| 1 | Open Meeting | Non-Voting |
| 2 | Elect Chair of Meeting | For |
| 3 | Approve Notice and Agenda | For |
| 4 | Approve Financial Statements | For |
| 5 | Allow the Board to Determine the Auditor's Remuneration | For |
| 6.1 | Elect Jon Erik Engeset - Chair (Non Executive) | For |
| 6.2 | Elect Martha Kold Bakkevig - Non-Executive Director | For |
| 6.3 | Elect Knut Flakk - Non-Executive Director | For |
| 6.4 | Elect Espen Gundersen - Non-Executive Director | For |
| 6.5 | Elect Jannicke Hilland - Non-Executive Director | For |
| 6.6 | Elect Rick Rashilla - Non-Executive Director | For |
| 6.7 | Elect Karen Romer - Non-Executive Director | For |
| 7 | Approve Fees Payable to the Board of Director and Nomination Committee | For |
| 8.1 | Approve Equity Plan Financing | Oppose |
| 8.2 | Authorise Share Repurchase | Oppose |
| 9.1 | Issue Shares for Cash | Oppose |
| 9.2 | Approve Additional Equity Plan Financing | Oppose |
