| 1 | Opening of the meeting and registration of attending shareholders | Non-Voting |
| 2 | Election of the chair of the meeting | For |
| 3 | Election of a person to co-sign the minutes | For |
| 4 | Approval of the notice and the agenda | For |
| 5 | Receive the Directors Statement on Corporate Governance | For |
| 6 | Authorise Cancellation of Treasury Shares | For |
| 7 | Issue Shares for Cash | For |
| 8 | Amendments to the Articles of Association of the Company | For |
| 9 | Allow the Board to Determine the Auditor's Remuneration | For |
| 10 | The Board of Directors' report on corporate governance | Non-Voting |
| 11 | Approve the Remuneration Report | For |
| 12.i | Elect Muriel Bjørseth Hansen to the Nomination Committee | Oppose |
| 12.ii | Elect Karl Mathisen to the Nomination Committee | Oppose |
| 13 | Approve Fees Payable to the Board of Directors | For |
| 14 | Approve the Remuneration of the Nomination Committee | For |
