| 1 | Opening of the Meeting | Non-Voting |
| 2 | Election of the Chairman of the Meeting | Non-Voting |
| 3 | Preparation and Approval of the Voting Register | Non-Voting |
| 4 | Approval of the Agenda | Non-Voting |
| 5 | Election of One or Two Persons to Approve the Minutes | Non-Voting |
| 6 | Acknowledge Proper Convening of Meeting | Non-Voting |
| 7 | Speech by the Chief Executive | Non-Voting |
| 8 | Presentation of the Annual Report, Auditors' Report and the Consolidated Financial Statements | Non-Voting |
| 9 | Approve Financial Statements | For |
| 10 | Approve the Dividend | For |
| 11 | Discharge the Board | For |
| 12 | Presentation by the Nomination Committee | Non-Voting |
| 13 | Set the Number of Board Directors | For |
| 14.A | Re-elect Peggy Bruzelius | Abstain |
| 14.B | Re-elect C Ashley Heppenstall | For |
| 14.C | Re-elect Ian H Lundin | For |
| 14.D | Re-elect Lukas H Lundin | Abstain |
| 14.E | Re-elect Grace Reksten Skaugen | For |
| 14.F | Re-elect Alex Schineiter | For |
| 14.G | Re-elect Cecilia Vieweg | For |
| 14.H | Elect Jakob Thomasen | For |
| 14.I | Re-elect Ian H Lundin as Chairman | Oppose |
| 15 | Approve Fees Payable to the Board of Directors | For |
| 16 | Appoint the Auditors | For |
| 17 | Allow the Board to Determine the Auditor's Remuneration | For |
| 18 | Approve Remuneration Policy | Oppose |
| 19 | Approve New Long Term Incentive Plan | For |
| 20 | Issue Shares for Cash and Convertible Debenture | For |
| 21 | Authorise Share Repurchase | Oppose |
| 22 | Shareholder Resolution: Company's Past Operations | Oppose |
| 23 | Close Meeting | Non-Voting |
