| 1 | Elect Chair of the Meeting | For |
| 2 | Receive the Directors Report | For |
| 3 | Approve Financial Statements | For |
| 4 | Approve the Dividend | For |
| 5 | Elect Board: Johannes Jensen, Annika Frederiksberg, Einar Wathne, Oystein Sandvik and Teitur Samuelsen | Oppose |
| 6 | Elect Rúni M. Hansen as Chair | Oppose |
| 7 | Approve Fees Payable to the Board of Directors | For |
| 8 | Elect members of the Election Committee | Oppose |
| 9 | Approve Fees Payable to the Election Committee | For |
| 10 | Appoint the Auditors | Abstain |
| 11 | Approve Remuneration Policy | Oppose |
| 12 | Issue Shares for Cash | For |
| 13 | Transact Any Other Business | Oppose |
