| 1 | Appointment of the Chairperson of the AGM | For |
| 2 | Approve the agenda of the meeting | For |
| 3 | Approve the Directors Report | For |
| 4 | Approve Financial Statements year ended 31 December 2016 | For |
| 5 | Approve the Audit Report | For |
| 6a | Elect Roger Cornish | For |
| 6b | Elect Nancy Erotocritou | For |
| 6c | Elect Glen Rodland | For |
| 7 | Approve Fees Payable to the Board of Directors | For |
| 8 | Amend Articles: Regulation 54 of the Articles of Association of the Company. | For |
| 9a | Elect Thomas Raaschou as a member and Chair of the Nomination committee | Oppose |
| 9b | Elect Annetten Malm Justad Nomination Committee | For |
| 10 | Approve Remuneration to the Nomination committee | For |
| 11 | Appoint the Auditors | For |
| 12 | Allow the Board to Determine the Auditor's Remuneration | For |
