| 1.A | Election of a Chair of the Meeting | For |
| 1.B | Election of 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 | Non-Voting |
| 4 | Approve Financial Statements | For |
| 5 | Receive the Board of Directors' Statement Regarding Corporate Governance | Non-Voting |
| 6 | Approval of the Allocation of Options to the Company's Senior Management | For |
| 7 | Approve the Remuneration Report | Oppose |
| 8 | Approve Fees Payable to the Board of Directors | For |
| 9 | Approve Fees Payable to the Nomination Committee | For |
| 10 | Allow the Board to Determine the Auditor's Remuneration | For |
| 11.A | Elect Kristian Melhuus - Vice Chair (Non Executive) | For |
| 11.B | Elect Lisbet Nærø - Non-Executive Director | Oppose |
| 12.A | Elect Nomination Committee: Ann Kristin Brautaset | For |
| 13 | Approve the Dividend | For |
| 14 | Authorise Share Repurchase | Oppose |
| 15 | Issue Shares for Cash | For |
