| 1 | Approval of the Notice of Meeting and Agenda | For |
| 2 | Election of Person to Countersign the Minutes | For |
| 3 | Approve Financial Statements | For |
| 4 | Allow the Board to Determine the Auditor's Remuneration | For |
| 5.1 | Elect Walter Qvam | For |
| 5.2 | Elect Anne Grethe Dalane | For |
| 5.3 | Elect Morten Borge | For |
| 5.4 | Elect Richard Herbert | For |
| 5.5 | Elect Marianne Kah | For |
| 6.1 | Elect the Nomination Committee: Harald Norvik as Chairperson | Oppose |
| 6.2 | Elect the Nomination Committee: C Maury Devine | Oppose |
| 6.3 | Elect the Nomination Committee: Terje Valebjorg | Oppose |
| 6.4 | Motion to approve the revised Nomination Committee Charter and Mandate | For |
| 7.1 | Approve Fees Payable to the Board of Directors and Nomination Committee Members | For |
| 7.2 | Approve the Principles for Board Members' Fees for the Period 25 April 2018 to the AGM 2019 | For |
| 7.3 | Approve the Remuneration of the Nomination Committee (of Shareholders) | For |
| 8 | Authorise Share Repurchase | Oppose |
| 9 | Approve Remuneration Policy | Oppose |
| 10 | Approve New Long Term Incentive Plan | Oppose |
| 11 | Issue Shares with Pre-emption Rights and for Cash | For |
| 12 | Authorise Board to Raise Loans | For |
| 13 | Indemnification of Board of Directors and CEO | Oppose |
| 14 | Corporate Governance Statement | Non-Voting |
