

| NORWEGIAN AIR SHUTTLE ASA | 04/05/2020 EGM | |
|---|---|---|
| 1 | Open Meeting | For |
| 2 | Elect Chair of Meeting and Designate Inspectors | For |
| 3 | Approve Notice of Meeting and Agenda | For |
| 4 | Amend Articles: Rescind Article 11 | For |
| 5 | Approve Issue of Shares for Private Placement | For |
| 6 | Private Placement by Conversion of Bonds to Shares | For |
| 7 | Private Placement by Conversion of Lease Debt | Oppose |
| 8 | Registration of Attending Shareholders | For |
| 9 | Issue Shares for Cash | Oppose |
| 10 | Issue Convertible Debt Securities | Oppose |
| 11 | Elect Board: Slate Election | For |