| 1 | Open the meeting | For |
| 2 | Election of Chairperson of the Annual General Meeting | For |
| 3 | Adoption of the agenda of the Annual General Meeting | For |
| 4 | Approve Financial Statements | For |
| 5.1 | Approve Fees Payable to the Board of Directors | For |
| 5.2 | Approve remuneration to nomination committee members | For |
| 5.3 | Approve Remuneration of Cost Auditor | For |
| 6 | Authorise Share Repurchase | Oppose |
| 7 | Power of the attorney to increase the share capital | For |
| 8.1 | Elect Birger Kristian Steen | For |
| 8.2 | Elect Jan Frikhammar | For |
| 8.3 | Elect Inger Orstavik | For |
| 8.4 | Elect Anita Huun | For |
| 8.5 | Elect Oyvind Birkenes | For |
| 8.6 | Elect Endre Holen | For |
| 8.7 | Elect Annastiina Hintsa | For |
| 9.1 | Elect John Harald Leisner as a Member of the Nomination Committee | Oppose |
| 9.2 | Elect Viggo Leisner as a Member of the Nomination Committee | Oppose |
| 9.3 | Elect Eivind Lotsberg as a Member of the Nomination Committee | Oppose |
| 10.1 | Approve Remuneration Policy | Oppose |
| 10.2 | Approve New Long Term Incentive Plan | Oppose |
