

| NORWEGIAN AIR SHUTTLE ASA | 27/11/2019 EGM | |
|---|---|---|
| 1 | Open Meeting Registration of Attending Shareholders and Proxies | For |
| 2 | Elect Chair of the Meeting | For |
| 3 | Approve Notice of Meeting and Agenda | For |
| 4A | Approve Issue of Shares for Private Placement | Oppose |
| 4B | Issue Shares with Pre-emption Rights | For |
| 4C | Issue Convertible Bonds for Private Placement | Oppose |