| 1(a) | Elect Helene Odfjell | For |
| 1(b) | Elect Susanne Munch Thore | For |
| 1(c) | Elect Thomas Marsoner | For |
| 1(d) | Elect Alasdair Shiach | For |
| 2 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Abstain |
| 3 | Approve Fees Payable to the Board of Directors | For |
