| 1 | Election of the Chairman of the Meeting and One person to Sign the Minutes | For |
| 2 | Aproval of Notice and Agenda | For |
| 3 | Approve Financial Statements and Allocation of Income | For |
| 4 | Consideration of the Board of Directors Statement on determination of salary and other remuneration for Senior Executives | Oppose |
| 5 | Receive the Report on Corporate Governance | Non-Voting |
| 6 | Amend Articles of Association section 5 and 6 | For |
| 7.1 | Elect Helge Gaasoe | Oppose |
| 7.2 | Elect Lars Maasoeval | Oppose |
| 7.3 | Elect Trude Olafsen | Oppose |
| 7.4 | Elect the Board Chair: Helge Gaasoe | Oppose |
| 7.5 | Elect Martin Sivertsen (Deputy Member) | Oppose |
| 8 | Approve Fees Payable to the Board of Directors | For |
| 9.1 | Elect the Nomination Committee: Endre Glastad | Oppose |
| 9.2 | Elect Endre Glastad as Chair of the Nomination Committee | Oppose |
| 10 | Approve Fees Payable to the Nomination Committee | For |
| 11 | Allow the Board to Determine the Auditor's Remuneration | For |
| 12 | Authorise Share Repurchase | Oppose |
| 13 | Approve Issue of Shares for Private Placement | Oppose |
