| 1 | Opening of the Annual General Meeting. | Non-Voting |
| 2 | Elect Advokat Klaes Edhall as Chair of Meeting | Non-Voting |
| 3 | Prepare and Approve List of Shareholders | Non-Voting |
| 4 | Approval of the Agenda of the Meeting | Non-Voting |
| 5 | Designate One or Two Inspector(s) of Minutes of Meeting | Non-Voting |
| 6 | Acknowledge Proper Convening of Meeting | Non-Voting |
| 7 | Receive President's Report | Non-Voting |
| 8 | Receive Financial Statements and Statutory Reports | Non-Voting |
| 9 | Approve Financial Statements | For |
| 10 | Approve the Dividend | For |
| 11 | Discharge the Board | For |
| 12 | Receive Nomination Committee's Report | Non-Voting |
| 13 | Set the Number of Board Directors | For |
| 14 | Approve Fees Payable to the Board of Directors | For |
| 15a | Elect Peggy Bruzelius | For |
| 15b | Elect C. Ashley Heppenstall | Oppose |
| 15c | Elect Ian H. Lundin | Oppose |
| 15d | Elect Lukas H. Lundin | Oppose |
| 15e | Elect Grace Reksten Skaugen | For |
| 15f | Elect Torstein Sanness | Oppose |
| 15g | Elect Alex Schneiter | For |
| 15h | Elect Jakob Thomasen | For |
| 15i | Elect Cecilia Vieweg | For |
| 15j | Elect Ian H. Lundin as the Chair of the Board | Oppose |
| 16 | Allow the Board to Determine the Auditor's Remuneration | For |
| 17 | Appoint the Auditors | Abstain |
| 18 | Approve Remuneration Policy | Oppose |
| 19 | Approve New Long Term Incentive Plan | Oppose |
| 20 | Issue Shares and Convertible Debentures for Cash | For |
| 21 | Authorise Share Repurchase | Oppose |
| 22a | Shareholder Resolution: Resignation of the Board of Directors | Abstain |
| 22b | Shareholder Resolution: Resignation of the Chairman of the Board of Directors | For |
| 22c | Shareholder Resolution: Dismissal of the CEO of the Company | For |
| 22d | Shareholder Resolution: Dismissal of the Members of the Senior Management | Abstain |
| 23 | Closing of the Annual General Meeting | Non-Voting |
