| 1 | Opening of the General Meeting | For |
| 2 | Election of a Meeting Chairperson | For |
| 3 | Election of a 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 Approve the Dividend | For |
| 8 | Approve Remuneration Policy | Abstain |
| 9 | Elect the Board Members: Bjørn H. Kise | For |
| 10 | Elect Nomination Committee Members | For |
| 11 | Approve Fees Payable to the Board of Directors | For |
| 12 | Allow the Board to Determine the Auditor's Remuneration | For |
| 13 | Authorise Share Repurchase | For |
| 14 | Approve Authority to Increase Authorised Share Capital and Issue Shares | Oppose |
| 15 | Meeting Notification-related Proposal | For |
| 16 | Amend Articles: New Clause 12 | For |
| 17 | Amend Articles: New Clause 13 | For |
