| 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 Remuneration Policy | For |
| 7 | Approve the Remuneration Report | For |
| 8 | Approve Fees Payable to the Board of Directors | For |
| 9 | Approve the Remuneration of the Nomination Committee | For |
| 10 | Allow the Board to Determine the Auditor's Remuneration | For |
| 11.1 | Elect Sam Gabbita - Non-Executive Director | For |
| 11.2 | Elect Liv Astri Hovem - Non-Executive Director | For |
| 11.3 | Elect Eva Sagemoen - Non-Executive Director | For |
| 11.4 | Elect Takayuki Tsunashima - Non-Executive Director | For |
| 12 | Elect Nomination Committee: Elisabeth Tørstad | For |
| 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 for General Corporate Purposes | Oppose |
