| 1 | Open Meeting | Non-Voting |
| 2 | Elect Chair of Meeting | Non-Voting |
| 3 | Approve Notice of Meeting | For |
| 4 | Approve Financial Statements and Allocation of Income | For |
| 5A | Approve Fees Payable to the Board of Directors | Oppose |
| 5B | Approve the Remuneration of the Nomination Committee | For |
| 5C | Approve the Remuneration of the Audit Committee | Oppose |
| 5D | Allow the Board to Determine the Auditor's Remuneration | For |
| 6 | Approve the Remuneration Statement | Oppose |
| 7 | Discuss Corporate Governance Statement | Non-Voting |
| 8A | Elect Arne Møgster - Non-Executive Director | For |
| 8B | Elect Siri Lill Mannes - Non-Executive Director | For |
| 8C | Elect Helge Singelstad as a Member of the Nomination Committee | Oppose |
| 8D | Elect Morten Borge as Member of Nomination Committee | Oppose |
| 8E | Elect Benedicte Schilbred as Member of Nomination Committee | Oppose |
| 9 | Authorise Share Repurchase | Oppose |
| 10 | Approve Issue of Shares Treasury for Private Placement | Oppose |
