| 1 | Open Meeting | Non-Voting |
| 2 | Elect Chair of the Meeting | For |
| 3 | Election of a Person to Co-sign the Minutes | For |
| 4 | Approval of the Notice and Agenda | For |
| 5 | Approval of the Annual Accounts and Board of Directors' Report for the Financial Year 2025, Including the Proposal for Distribution of Dividend | For |
| 6 | Allow the Board to Determine the Auditor's Remuneration | For |
| 7 | The Board of Directors' Report on Corporate Governance | Non-Voting |
| 8 | Approve Remuneration Policy | For |
| 9 | Approve the Remuneration Report | Abstain |
| 10i | Elect Rune Bjerke - Chair (Non Executive) | Oppose |
| 10ii | Elect Kristin Fejerskov Kragseth - Vice Chair (Non Executive) | For |
| 10iii | Elect Marianne Wiinholt - Non-Executive Director | Oppose |
| 10iv | Elect Philip Graham New - Non-Executive Director | For |
| 10v | Elect Jane Toogood - Non-Executive Director | For |
| 10vi | Elect Espen Gundersen - Non-Executive Director | For |
| 10vii | Elect Pia Aaltonen-Forsell - Non-Executive Director | For |
| 11 | Approve Fees Payable to the Board of Directors | For |
| 12 | Approve Fees Payable to the Members of the Nomination Committee | For |
| 13 | Shareholder Resolution: Assessment of Small Modular Reactors for Sunndal Verk | Oppose |
| 14 | Shareholder Resolution: Assessment of Nuclear Power as Part of the Group's Energy Sourcing | Oppose |
| 15 | Shareholder Resolution: Assessment of Engagement in Nuclear Power | Oppose |
