| 1 | Approval of the notification and agenda | For |
| 2 | Designate Inspectors for minutes of meeting | For |
| 3 | CEO's Briefing | Non-Voting |
| 4 | Discussing Company's Corporate Governance Statement | Non-Voting |
| 5 | Receive the Annual Report | For |
| 6 | Approve the Dividend NOK 5.70 per share | For |
| 7 | Approve Fees Payable to the Board of Directors | For |
| 8 | Allow the Board to Determine the Auditor's Remuneration | For |
| 9 | Approve the Remuneration Report | Oppose |
| 10 | Elect Nomination Committee Members | For |
| 11 | Elect Board: Slate Election | Oppose |
| 11.1 | Elect Marianne Wiinholt - Non-Executive Director | Oppose |
| 11.2 | Elect Pål Eitrheim - Non-Executive Director | For |
| 12 | Authorise Share Repurchase | Oppose |
