| 2 | Election of the chair of the meeting | For |
| 3 | Election of the chair of the meeting | For |
| 4 | Approval of the notice and the agenda | For |
| 5 | Receive the Directors Report | For |
| 6 | Authorise Cancellation of Treasury Shares | For |
| 7 | Authorise Share Repurchase | Oppose |
| 8 | Allow the Board to Determine the Auditor's Remuneration | For |
| 10 | Approve Remuneration Policy | For |
| 11 | Approve the Remuneration Report | For |
| 12.I | Elect Rune Bjerke - Vice Chair (Non Executive) | Oppose |
| 12.II | Elect Kristin Fejerskov Kragseth - Non-Executive Director | Oppose |
| 12III | Elect Marianne Wiinholt - Non-Executive Director | For |
| 12.IV | Elect Peter Kukielski - Non-Executive Director | For |
| 12.V | Elect Philip Graham New - Non-Executive Director | Oppose |
| 12.VI | Elect Jane Toogood - Non-Executive Director | For |
| 12VII | Elect Espen Gundersen - Non-Executive Director | For |
| 13.I | Elect Nomination Committee member Berit Ledel Henriksen (chair) | For |
| 13.II | Elect Nomination Committee member Susanne Munch Thore | For |
| 14 | Approve Fees Payable to the Board of Directors | For |
| 15 | Approve the Remuneration of the Nomination Committee (of Shareholders) | For |
