| 1 | Elect Chair of Meeting | 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 Helge Gåsø | Oppose |
| 6.2 | Elect Trude Olafsen | Oppose |
| 6.3 | Elect Arnfinn Aunsmo | For |
| 6.4 | Elect Karl-Johan Bakken | For |
| 6.5 | Elect Helge Gåsø as Chair of the Board | Oppose |
| 7 | Approve Fees Payable to the Board of Directors | For |
| 8.1 | Elect Nomination Committee Member: Endre Glastad | Oppose |
| 8.2 | Elect Nomination Committee Chair: 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 |
