| 1 | Elect Chair of Meeting | For |
| 2 | Approve Notice and Agenda | For |
| 3 | Approve Financial Statements and Allocation of Income | For |
| 4 | Approve Remuneration Policy | Oppose |
| 5 | Discuss Company's Corporate Governance Statement | Non-Voting |
| 6 | Amend Articles: Amend Corporate Purpose | For |
| 7 | Appoint the Auditors | Oppose |
| 8.1 | Elect Eva Kristoffersen | For |
| 8.2 | Elect Marianne E. Johnsen | Oppose |
| 8.3 | Elect Tom Vidar | For |
| 8.4 | Elect Helge Gaso | Oppose |
| 9 | Approve Fees Payable to the Board of Directors | For |
| 10.1 | Elect Alse Ronning as a Member of the Nominating Committee | Oppose |
| 10.2 | Elect Anne Breiby as a Member of the Nominating Committee | Oppose |
| 10.3 | Elect Endre Glastad as a Member of the Nominating Committee | Oppose |
| 11 | Approve the Remuneration of the Nomination Committee | For |
| 12 | Allow the Board to Determine the Auditor's Remuneration | For |
| 13 | Authorise Share Repurchase | Oppose |
| 14 | Issue Shares for Cash | For |
