| 1 | Opening of the Meeting by the Chair and registering of the shareholders present | Non-Voting |
| 2 | Election of meeting chair and individual to sign the meeting minutes. | For |
| 3 | Approval of the 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 | Non-Voting |
| 6 | Authorise Share Repurchase | For |
| 7a | Issue Shares for Cash | For |
| 7b | Authorise Board to Raise Loans | For |
| 8a | Elect Dieter May - Chair (Non Executive) | Oppose |
| 8b | Elect Inger Berg Ørstavik - Non-Executive Director | Oppose |
| 8c | Elect Annastiina Hinsta - Non-Executive Director | For |
| 8d | Elect Helmut Gassel - Non-Executive Director | For |
| 8e | Elect Lars Løddesøl - Non-Executive Director | For |
| 9a | Elect Fredrik Thoresen as Chair of the Nomination Committee | For |
| 9b | Elect Eivind Lotsberg to the Nomination Committee | For |
| 9c | Elect Arne Graee to the Nomination Committee | For |
| 10a | Approve Fees Payable to the Board of Directors | For |
| 10b | Approve the Remuneration of the Nomination Committee | For |
| 10c | Allow the Board to Determine the Auditor's Remuneration | For |
| 11 | Approve the Remuneration Report | Abstain |
| 12.1 | Approve Remuneration Policy | Abstain |
| 12.2 | Approve Long Term Equity-Linked Incentive Plan | Oppose |
