| 1.A | Elect Chairman of Meeting | For |
| 1.B | Designate Inspector(s) of Minutes of Meeting | For |
| 2 | Approve Agenda and Notice of Meeting | For |
| 3 | Briefing on the Business | Non-Voting |
| 4 | Approve Financial Statements | For |
| 5 | Disucss Company's Corporate Governance Statement | Non-Voting |
| 6 | Approve Equity Based Remuneration Policy | Oppose |
| 8 | Approve the Remuneration Report | Oppose |
| 8 | Approve Fees Payable to the Board of Directors | For |
| 9 | Approve the Remuneration of the Nomination Committee | For |
| 10 | Allow the Board to Determine the Auditor's Remuneration | For |
| 11.A | Elect Ole-Eirik Lerøy - Chair (Non Executive) | Oppose |
| 11.B | Elect Kristian Melhuus - Vice Chair (Non Executive) | For |
| 11.C | Elect Lisbet Nærø - Non-Executive Director | Oppose |
| 12.A | Elect Merete Haugli as Member of the Nomination Committee | For |
| 12.B | Elect Ann Kristin Brautaset as Member of the Nomination Committee | For |
| 13 | Approve the Dividend | For |
| 14 | Authorise Share Repurchase | Oppose |
| 15.A | Issue Shares for Cash | For |
| 15.B | Issue Convertible Bonds | For |
