| 1 | Election of Chairman of the Meeting | For |
| 2 | Receive the Directors Report | For |
| 3 | Approve Financial Statements | For |
| 4 | Approve the Dividend | For |
| 5 | Election of Board of Directors: Annika Frederiksberg and Oystein Sandvik | For |
| 6 | Election of Chairman of the Board of Directors: Runi M. Hansen | For |
| 7 | Approve Fees Payable to the Board of Directors | For |
| 8 | Elect the Nomination Committee: Re-election of Leif Eriksrod and Eyoun Rasmussen and Gunnar í Liða
| Oppose |
| 9 | Approve Fees Payable to the Board of Directors | For |
| 10 | Appoint the Auditors | For |
| 11 | Authorities to Issue Shares for Cash and Repurchase Shares | Oppose |
| 12 | Approve Remuneration Policy | Oppose |
| 13 | Transact Any Other Business | Oppose |
