| 1 | Opening the meeting | For |
| 2 | Election of the Chair of the meeting | For |
| 3 | Election of person to co-sign the minutes together with the chairperson | For |
| 4 | Approval of the notice and the agenda | For |
| 5 | The management's report on the state of the company | For |
| 6 | The management's statement regarding corporate governance principles | For |
| 7 | Receive the Annual Report and dividend proposal | For |
| 8 | The Board of Directors statement on the management compensation policy | Abstain |
| 9 | Elect Ola Krohn-Fagervoll as Deputy Chairman and Liv Berstad as Board member | Oppose |
| 10 | Approve fees payable to the Board of Directors | For |
| 11 | Allow the board to determine the auditors remuneration | Oppose |
| 12 | Authorise Share Repurchase | For |
| 13 | Issue shares with pre-emption rights and for cash | For |
| 14 | Authorization of fourteen day notice for Extraordinary General Meetings | For |
