| 1 | Report by Board of Directors | Non-Voting |
| 2 | Receive the Annual Report | For |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Discharge the Board of Directors and the Executive Board | For |
| 5 | Approve the Allocation of Income to Retained Earnings | For |
| 6 | Authorise Share Repurchase | For |
| 7 | Adoption of a Proposal to Prepare Documents for General Meetings in English | For |
| 8.1 | Election of Seven Members to the Board of Directors | For |
| 8.2 | Elect Lene Skole - Chair (Non Executive) | Oppose |
| 8.3 | Elect Andrew Brown - Vice Chair (Non Executive) | Oppose |
| 8.4.1 | Re-elect Julia King - Non-Executive Director | For |
| 8.4.2 | Re-elect Julian David Waldron - Non-Executive Director | For |
| 8.4.3 | Elect Karen Dyrskjøt Boesen - Non-Executive Director | For |
| 8.4.4 | Elect Samuel Leupold - Non-Executive Director | For |
| 8.4.5 | Elect Karl Johnny Hersvik - Non-Executive Director | For |
| 9 | Approve Fees Payable to the Board of Directors | For |
| 10 | Re-appoint the Auditors, PwC | Oppose |
| 11 | Any Other Business | Non-Voting |
