| 1 | Elect Meeting Chair | Non-Voting |
| 2 | Designate Inspector(s) of Minutes of Meeting | Non-Voting |
| 3 | Approval of notice and agenda | For |
| 4 | Approval of the annual accounts and the directors report for the financial year 2021
| For |
| 5 | Approve Fees Payable to the Board of Directors | For |
| 6 | Allow the Board to Determine the Auditor's Remuneration | For |
| 7 | Approve the Remuneration Report | Oppose |
| 8 | Approve the Remuneration of the Nomination Committee (of Shareholders) | For |
| 9.1 | Elect New Board Chair | Oppose |
| 9.2 | Elect Jens Rugseth - Non-Executive Director | Oppose |
| 9.3 | Elect Robert Joseph Nicewicz Jr. - Non-Executive Director | Oppose |
| 9.4 | Elect Katherine Ji-Young Woo - Non-Executive Director | Oppose |
| 9.5 | Elect Grethe Helene Viksaas - Non-Executive Director | Oppose |
| 9.6 | Elect Sara Murby Forste - Non-Executive Director | Oppose |
| 10.1 | Elect Tor Malmo (Chair) as Member of the Nomination Committee | Oppose |
| 10.2 | Elect Oddny Svergja as Member of the Nomination Committee | Oppose |
| 11 | Issue Shares for Cash | Oppose |
| 13 | Issuance of Shares for Existing Incentive Plan | For |
| 13 | Authorise Share Repurchase | Oppose |
