| 1 | Open Meeting | Non-Voting |
| 2 | Elect Chair of Meeting | Non-Voting |
| 3 | Designate Inspector of Minutes of Meeting | For |
| 4 | Approve Notice of Meeting and Agenda | For |
| 5 | Receive Management's Report | Non-Voting |
| 6 | Receive the Management's Report on Corporate Governance | For |
| 7 | Approve Financial Statements and Allocation of Income | For |
| 8 | Approve Remuneration Policy | Oppose |
| 9.1 | Elect Niels Smedegaard | For |
| 9.2 | Elect Ingrid Elvira Leisner | For |
| 9.2 | Re-elect Liv Berstad (Vice Chair) | For |
| 9.3 | Re-elect Christian Frederik Stray | For |
| 10.1 | Elect Nils Bastiansens as New Member of Nominating Committee | For |
| 10.2 | Elect Finn Oystein Bergh as New Member of Nominating Committee | Oppose |
| 10.3 | Re-elect Bjorn H. Kise as Member of Nominating Committee | Oppose |
| 11 | Approve Fees Payable to the Board of Directors and the Nomination Committee | Oppose |
| 12 | Allow the Board to Determine the Auditor's Remuneration | For |
| 13 | Authorise Share Repurchase | Oppose |
| 14.1 | Approve Equity Plan Financing | For |
| 14.2 | Issue Shares for Cash | For |
| 15 | Approve Share Option Program 2019 | Oppose |
| 16.1 | Amend Articles: New Article 7 | For |
| 16.2 | Amend Articles: Nominating Committee | For |
