| 1 | Opening of the Meeting by the Chair and registering of the shareholders present. | Non-Voting |
| 2 | Election of meeting chair and individual to sign the meeting minutes. | Non-Voting |
| 3 | Approval of the invitation and the agenda. | Non-Voting |
| 4 | Approve Financial Statements | For |
| 5 | Consideration of the Board of Director's report on corporate governance | Non-Voting |
| 6 | Approve Fees Payable to the Board of Directors | For |
| 7 | Authorise Share Repurchase | Oppose |
| 8 | Approve Authority to Increase Authorised Share Capital | For |
| 9.A | Elect Birger Steen | For |
| 9.B | Elect Jan Frykhammar | For |
| 9.C | Elect Anita Huun | Oppose |
| 9.D | Elect Endre Holen | For |
| 9.E | Elect Inger Berg Ørstavik | Oppose |
| 9.F | Elect Øyvind Birkenes | For |
| 9.G | Elect Annastiina Hinsta | For |
| 10.A | Elect John Harald Henriksen as a Member of the Nomination Committee | Oppose |
| 10.B | Elect Viggo Leisner as a Member of the Nomination Committee | Oppose |
| 10.C | Elect Eivind Lotsberg as a Member of the Nomination Committee | Oppose |
| 11 | Amend Section 7 of the Articles of Association | For |
| 12.A | Approve Remuneration Policy | Oppose |
| 12.B | Approve New Long Term Incentive Plan | Oppose |
