| 1 | Election of a chairperson and a person to countersign the minutes together with the chairperson | For |
| 2 | Approval of the notice and the proposed agenda | For |
| 3 | Briefing on the business | For |
| 4 | Receive the Annual Report | For |
| 5 | Corporate Governance Statement | For |
| 6 | Approve the Remuneration Report | Oppose |
| 7 | Approve Remuneration Policy for share and option based remuneration | Oppose |
| 8 | Approve fees payable to the Board of Directors | For |
| 9 | Approve the remuneration of the nomination committee (of shareholders) | Oppose |
| 10 | Allow the board to determine the auditors remuneration | Oppose |
| 11.a | Elect Ole Eirik Leroey | For |
| 11.b | Elect Leif Frode Onarheim | For |
| 11.c | Elect Oerjan Svanevik | For |
| 11.d | Elect Lisbet Naeroe | For |
| 12.a | Elect Robin Bakken to the Nomination Committee | For |
| 12.b | Elect Nils Bastiansen to the Nomination Committee | For |
| 12.c | Elect Merete Haugli to the Nomination Committee | For |
| 13 | Approve the dividend policy | For |
| 14 | Authorise Share Repurchase | For |
| 15 | Increase share capital | For |
| 16 | Authorisation to the board to take up convertible loans | Oppose |
| 17 | Amend Articles: Article 8 | For |
