| 1 | Opening of the meeting by the Chairman of the Board and and registration of shareholders present | Non-Voting |
| 2 | Election of chairperson for the meeting and one person to co-sign the minutes | Non-Voting |
| 3 | Approval of notice and proposed agenda | For |
| 4 | Approve the Remuneration Report | Oppose |
| 5 | Approve Financial Statements | For |
| 6.A | Approve Fees Payable to the Chairman of the Supervisory Board | Oppose |
| 6.B | Approve Fees Payable to the Nomination Committee | For |
| 6.C | Approve Fees Payable to the Audit Committee | For |
| 6.D | Allow the Board to Determine the Auditor's Remuneration | For |
| 7 | Receive Corporate Governance Report | Non-Voting |
| 8.A | Elect Helge Singelsta | Oppose |
| 8.B | Elect Arne Møgste | Oppose |
| 8.C | Elect Siri Lill Mann | For |
| 8.D | Elect Chairman of the Nomination Committee: Helge Møgster | For |
| 8.E | Elect Member of the Nomination Committee: Benedicte Schilbred Fasme | For |
| 8.F | Elect Member of the Nomination Committee: Aksel Linchause | For |
| 9 | Amend Articles | For |
| 10 | Authorise Share Repurchase | Oppose |
| 3 | Approve Issue of Shares for Private Placement | Oppose |
