| 1 | Elect Chair of Meeting and Minute Takers | 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 |
| 6.1 | Elect Marianne E. Johnsen - Non-Executive Director | Oppose |
| 6.2 | Elect Eva Kristoffersen - Vice Chair (Non Executive) | Oppose |
| 6.3 | Elect Tom Vidar Rygh - Non-Executive Director | For |
| 6.4 | Elect Helge Gåsø - Chair (Non Executive) | Oppose |
| 7 | Approve Fees Payable to the Board of Directors | For |
| 8.1 | Elect Nomination Committee: Kristine Landmark | Oppose |
| 8.2 | Elect Nomination Committee: Harry Bøe | Oppose |
| 8.3 | Elect Nomination Committee: Endre Glastad | Oppose |
| 9 | Approve the Remuneration of the Nomination Committee (of Shareholders) | For |
| 10 | Allow the Board to Determine the Auditor's Remuneration | For |
| 11 | Authorise Share Repurchase | Oppose |
| 12 | Issue Shares for Cash | For |
