| 2 | Election of Meeting Chair and Individual to Sign the Minutes | For |
| 3 | Approval of Invitation and the Agenda | For |
| 4 | Approve Financial Statements and Allocation of Income | For |
| 5 | Consideration of the Board of Director's Report on Corporate Governance | For |
| 6 | Authorise Share Repurchase | For |
| 7a | Issue Shares with Pre-emption Rights | For |
| 7b | Take up Convertible Loans | For |
| 8a | Elect Board: Slate Election | For |
| 8b | Shareholder Resolution: Alternative proposal by Endre Holen to Elect Board Directors | Not Supported |
| 9a | Elect Fredrik Thoresen to Nomination Committee | Oppose |
| 9b | Elect Eivind Lotsberg to Nomination Committee | Oppose |
| 9c | Elect Arne Graee to Nomination Committee | Oppose |
| 10a | Approve Fees Payable to the Board of Directors | For |
| 10b | Approve Fees Payable to the Nomination Committee | Oppose |
| 10c | Allow the Board to Determine the Auditor's Remuneration | For |
| 11 | Approve the Remuneration Report | Oppose |
| 12.1 | Approve Remuneration Policy | Abstain |
| 12.2 | Approve New Long Term Incentive Plan | Oppose |
