| 1. | Opening of the General Meeting by the chair of the Board | Non-Voting |
| 2. | Election of a meeting chairperson | 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 | 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. | Re-election of Bjørn H. Kise as Chair of the Board and election of Sondre Gravir as a new additional board member | For |
| 10. | Re-election of Jørgen Stenshagen and Sven Fermann Hermansen to the Nomination Committee | Oppose |
| 11. | Approve Fees Payable to the Board of Directors | For |
| 12. | Allow the Board to Determine the Auditor's Remuneration | Oppose |
| 13. | Authorisation to the Board to acquire treasury shares | Oppose |
| 14. | Issue Shares for Cash | For |
| 15. | Approve New Executive Share Option Scheme/Plan | Oppose |
| 16. | Amend Articles: new clause 8 | For |
