| 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 | Non-Voting |
| 4 | Approve Remuneration Policy | Oppose |
| 5 | Approve Financial Statements | For |
| 6a | Approve Fees Payable to the Board of Directors | Oppose |
| 6b | Approve the Remuneration of the Nomination Committee | For |
| 6c | Approve the Remuneration of the Audit Committee | Oppose |
| 6d | Allow the Board to Determine the Auditor's Remuneration | For |
| 7 | Discuss Company's Corporate Governance Statement | Non-Voting |
| 8a | Re-elect Britt Kathrine Drivenes as Director | Oppose |
| 8b | Re-elect Didrik Munch as Director | Abstain |
| 8c | Re-elect Karoline Mogster as Director | Oppose |
| 9 | Authorise Share Repurchase | Oppose |
| 10 | Approve Issue of Shares for Private Placement | Oppose |
