| 1 | Election of Chairman of the Meeting | For |
| 2 | Receive the Directors Report | For |
| 3 | Approve Financial Statements | For |
| 4 | Approve the Dividend | For |
| 5a | Elect Gudrid Hojgaard - Non-Executive Director | For |
| 5b | Elect Annika Frederiksberg - Non-Executive Director | For |
| 5c | Elect Einar Wathne - Non-Executive Director | For |
| 5d | Elect Teitur Samuelson - Non-Executive Director | Oppose |
| 5e | Elect Alf-Helge Asrskog - Non-Executive Director | For |
| 6 | Elect Runi M. Hansen - Chair (Non Executive) | Oppose |
| 7 | Approve Fees Payable to the Board of Directors | Oppose |
| 8a | Elect Leif Eriksrod to the Election Committee | Oppose |
| 8b | Elect Eydun Rasmusse to the Election Committee | Oppose |
| 8c | Elect Gunnar I Lida to the Election Committee | Oppose |
| 9 | Approve the Remuneration of the Election Committee | For |
| 10 | Appoint the Auditors | Oppose |
| 11 | Approve Remuneration Policy | Oppose |
| 12a | Amend Articles: Articles 4A | For |
| 12b | Amend Articles: 4B | For |
| 12c | Amend Articles: 10 | For |
