| 1 | Approval of the Calling Notice and Agenda | For |
| 2 | Election of persons to co-sign 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 | Abstain |
| 5.3 | Elect Richard Herbert | Abstain |
| 5.4 | Elect Marianne Kah | For |
| 5.5 | Elect Trond Brandsrud | For |
| 6.1 | Elect Harald Norvik as Chairman of the Nomination Committee | For |
| 6.2 | Elect Terje Valebjørg as a Member of the Nomination Committee | For |
| 6.3 | Elect Alexandra Herger as a Member of the Nomination Committee | For |
| 6.4 | Elect Ole Jakob Hundstad as a Member of the Nomination Committee | For |
| 7.1 | Approve Fees Payable to the Board of Directors | For |
| 7.2 | Approve Remuneration Principles of the Board | For |
| 7.3 | Approve Remuneration Principles of the Nomination Committee | For |
| 8 | Authorise Share Repurchase | Oppose |
| 9.1 | Approve Remuneration Policy for executive management | Abstain |
| 9.2 | Approve the Remuneration Report | For |
| 10 | Approve New Long Term Incentive Plan | Oppose |
| 11 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | For |
| 12 | Authorise Board to Raise Loans | For |
| 13 | Approve Related Party Transaction | Oppose |
| 14 | Discuss Corporate Governance Statement | Non-Voting |
