| 1 | Opening of the Meeting by the Chairman of the Board, Helge Singelstad, 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 Remuneration Policy | Oppose |
| 5 | Approve Financial Statements | For |
| 6.A | Approve Fees Payable to the Board of Directors | For |
| 6.B | Approve the Remuneration of the Nomination Committee | Oppose |
| 6.C | Approve the Remuneration of the Audit Committee | Oppose |
| 6.D | Stipulation of Remuneration Fees to the Company's Auditor for 2020 | For |
| 7 | Report on Corporate Governance | Non-Voting |
| 8.A | Elect Britt Kathrine Drivenes - Non-Executive Director | Oppose |
| 8.B | Elect Didrik Munch | Oppose |
| 8.C | Elect Karoline Møgster - Non-Executive Director | Oppose |
| 9 | Authorise Share Repurchase | Oppose |
| 10 | Approve Issue of Shares for Private Placement | Oppose |
