| 1 | Open Meeting | Non-Voting |
| 2 | Elect Chairman of Meeting | Non-Voting |
| 3 | Prepare and Approve List of Shareholders | Non-Voting |
| 4 | Approve Agenda of Meeting | Non-Voting |
| 5 | Designate 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 and President | For |
| 12 | Receive Nomination Committee's Report | Non-Voting |
| 13 | Set the Number of Board Directors | For |
| 14.A | Re-elect Peggy Bruzelius | Abstain |
| 14.B | Re-elect Ashley Heppenstall Elect | Oppose |
| 14.C | Re-elect Ian Lundin | Oppose |
| 14.D | Re-elect Lukas Lundin | Oppose |
| 14.E | Re-elect Grace Skaugen | Abstain |
| 14.F | Re-elect Alex Schneiter | For |
| 14.G | Re-elect Cecilia Vieweg | For |
| 14.H | Re-elect Jakob Thomasen | For |
| 14.I | Elect Torstein Sanness | Oppose |
| 14.J | Re-elect Ian Lundin as Board Chairman | Oppose |
| 15 | Approve Fees Payable to the Board of Directors | For |
| 16 | Appoint the Auditors | Oppose |
| 17 | Allow the Board to Determine the Auditor's Remuneration | For |
| 18 | Approve Remuneration Policy | Oppose |
| 19 | Approve New Long Term Incentive Plan | Oppose |
| 20 | Issue Shares for Cash and Convertible Debentures | For |
| 21 | Authorise Share Repurchase | Oppose |
| 22 | Close Meeting | Non-Voting |
