| 1 | Opening of the meeting by the Chair 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 Remuneration Policy | Oppose |
| 5A | Approve Financial Statements | For |
| 5B | Approve the Dividend | For |
| 6A | Approve Fees Payable to the Board of Directors | For |
| 6B | Approve Remuneration to Nomination Committee Members | For |
| 6C | Approve the Remuneration of the Audit Committee | For |
| 6D | Allow the Board to Determine the Auditor's Remuneration | For |
| 7 | Discuss Company's Corporate Governance Statement | Non-Voting |
| 8A | Elect Helge Singelstad | Oppose |
| 8B | Elect Arne Møgster | Oppose |
| 8C | Elect Siri Lill Mannes | For |
| 8D | Elect Remuneration Committee Chair: Helge Singelstad | Oppose |
| 8E | Elect Remuneration Committee member: Benedicte Schilbred Fasmer | For |
| 8F | Elect Remuneration Committee Member: Aksel Linchausen | For |
| 9 | Authorise Share Repurchase | Oppose |
| 10 | Approve Issue of Shares for Private Placement | Oppose |
