| 1 | Receive Report of Board | Non-Voting |
| 2 | Approve Financial Statements | For |
| 3 | Approve the Dividend | For |
| 4 | Discharge the Board | For |
| 5 | Approve Fees Payable to the Board of Directors | For |
| 6a | Reelect Inge K. Hansen (Chairman) as Director | Abstain |
| 6b | Reelect Jeff Gravenhorst (Vice Chairman) as Director | For |
| 6c | Reelect James Brocklebank as Director | For |
| 6d | Reelect Monica Caneman as Director | Abstain |
| 6e | Reelect Per-Kristian Halvorsen as Director | For |
| 6f | Reelect Robin Marshall as Director | For |
| 7 | Appoint the Auditors | Abstain |
| 8 | Information on Existing Share Repurchase Program | Non-Voting |
| 9 | Amend Articles Re: Voluntary Arrangement for Employee Representation at Group Level on the Board of Directors | For |
| 10 | Other Business | Non-Voting |
