| 1 | Approve the Calling Notice and Agenda | For |
| 2 | Elect 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 - Chair (Non Executive) | For |
| 5.2 | Elect Anette Valbø - Employee Representative | For |
| 5.3 | Elect Richard Herbert - Non-Executive Director | For |
| 5.4 | Elect Trond Brandsrud - Non-Executive Director | For |
| 5.5 | Elect Shona Grant - Non-Executive Director | For |
| 5.6 | Elect Ebrahim Attarzadeh - Non-Executive Director | For |
| 5.7 | Elect Emeliana Dallan Rice-Oxley - Non-Executive Director | For |
| 6.1 | Elect Terje Valebjørg as a Chair of Nomination Committee | For |
| 6.2 | Elect Alexandra Herger as a Member of Nomination Committee | For |
| 6.3 | Elect Jon Arnt Jacobsen as a Member of Nomination Committee | For |
| 7.1 | Approve Fees Payable to the Board of Directors and Nomination Committee | For |
| 7.2 | Approve principles for the Board members' fees for the period 26 April 2023 to the annual general meeting 2024 | For |
| 7.3 | Approve principles for the Nomination Committee member fees for the period 26 April 2023 to the annual general meeting 2024 | For |
| 8 | Authorise Share Repurchase | Oppose |
| 9 | Approve the Remuneration Report | For |
| 10 | Approve Long Term Incentive Plan | Oppose |
| 12 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | For |
| 12 | Issue Convertible Loans | For |
| 13 | Discharge the Board | For |
| 14 | Corporate Governance Statement | Non-Voting |
