| 1 | Approval of the notice and the agenda | For |
| 2 | Election of a co-signer for the minutes | For |
| 3.1 | Approval of the Demerger plan (Background) | Non-Voting |
| 3.2 | Reduce Share Capital | For |
| 4.1 | Elect Directors and Elect Members of the Nominating Committee for Kongsberg Maritime ASA (Background) | Non-Voting |
| 4.2.1 | Elect Per A. Sørlie - Chair (Non Executive) | For |
| 4.2.2 | Elect Margareth Øvrum - Non-Executive Director | For |
| 4.2.3 | Elect Ivar Hansson Myklebust - Non-Executive Director | For |
| 4.2.4 | Elect Kristin Holth - Non-Executive Director | For |
| 4.2.5 | Elect Anders Bade - Non-Executive Director | For |
| 4.3.1 | Elect Vigdis Almestad - Non-Executive Director | For |
| 4.3.2 | Elect Erik Must - Non-Executive Director | For |
| 4.3.3 | Elect Torkel Storflor Halmø - Non-Executive Director | For |
| 4.3.4 | Elect Bjarte Espedal - Non-Executive Director | For |
| 4.4 | Approval of remuneration to the members of the board of directors and the board committees in Kongsberg Maritime ASA | For |
| 4.5 | Approval of remuneration to the members of the nomination committee in Kongsberg Maritime ASA | For |
| 4.6 | Approval of additional remuneration to the nomination committee in Kongsberg Gruppen ASA | For |
| 5 | Amend Articles: General Housekeeping | For |
| 6 | Appoint the Auditors | For |
