| 1 | Open Meeting | Non-Voting |
| 2 | Election of meeting chair and individual to sign the minutes | For |
| 3 | Approval of invitation and the agenda | For |
| 4 | Approve Financial Statements | For |
| 5 | Consideration of the Board of Director's report on corporate governance. | Non-Voting |
| 6a | Approve Fees Payable to the Board of Directors | For |
| 6b | Approve the Remuneration of the Nomination Committee (of Shareholders) | For |
| 6c | Allow the Board to Determine the Auditor's Remuneration | For |
| 7 | Authorise Share Repurchase | Oppose |
| 8 | Approve Authority to Increase Authorised Share Capital | For |
| 9a | Elect Birger Steen - Chair (Non Executive) | Abstain |
| 9b | Elect Jan Frykhammar - Non-Executive Director | For |
| 9c | Elect Anita Huun - Non-Executive Director | For |
| 9d | Elect Endre Holen - Non-Executive Director | For |
| 9e | Elect Inger Berg Ørstavik - Non-Executive Director | For |
| 9f | Elect Øyvind Birkenes - Non-Executive Director | For |
| 9g | Elect Annastiina Hinsta - Non-Executive Director | For |
| 10a | Elect Viggo Leisner (Chair) to Nomination Committee | Oppose |
| 10b | Elect Eivind Lotsberg to Nomination Committee | Oppose |
| 10c | Elect Fredrik Thoresen to Nomination Committee | Oppose |
| 11 | Approve the Remuneration Report | Abstain |
| 12 | Approve Remuneration Policy | Abstain |
| 12.1 | Approve New Long Term Incentive Plan | Oppose |
