| 1 | Approval of the notification and agenda | For |
| 2 | Designate Inspectors for minutes of meeting | Non-Voting |
| 3 | Receive President's report | Non-Voting |
| 4 | Discussing Company's Corporate Governance Statement | Non-Voting |
| 5 | Approval of the Annual Report including Sustainability Report, Annual Accounts and Annual Report for the Parent Company and the Group for the financial year 2024 | For |
| 6 | Approve the Dividend | For |
| 7 | Approve Non-executives Fees | Oppose |
| 8 | Allow the Board to Determine the Auditor's Remuneration | For |
| 9 | Approve the Remuneration Report | For |
| 10 | Approval of the Board's guidelines for determining salary and remuneration to executive management | For |
| 11.1 | Elect Eivind Reiten - Chair (Non Executive) | Oppose |
| 11.2 | Elect Per A. Sørlie - Vice Chair (Non Executive) | For |
| 11.3 | Elect Morten Henriksen - Non-Executive Director | Oppose |
| 11.4 | Elect Merete Hverven - Non-Executive Director | Oppose |
| 11.5 | Elect Kristin Færøvik - Non-Executive Director | For |
| 12 | Approve Share Split | For |
| 13 | Authorise Share Repurchase | For |
| 14 | Adoption of instructions to the Nominating Committee | For |
