| 1 | Appointment of the Chair of the Annual General Meeting | Non-Voting |
| 2 | Approval of the Agenda of the Meeting | Non-Voting |
| 3 | Receive the Directors Report | For |
| 4 | Approve Financial Statements | For |
| 5 | Approve the Audit Report | For |
| 6 | Appoint the Auditors | For |
| 7 | Allow the Board to Determine the Auditor's Remuneration | For |
| 8 | Approval of the Transfer of Registered Office of the Company from the Republic of Cyprus to Norway | For |
| 9 | Adopt New Articles of Association | For |
| 10a | Elect Glen Ole Rødland | For |
| 10b | Elect Birgit Aagaard-Svendsen | For |
| 10c | Elect Kristian Johansen | For |
| 10d | Elect Svend Anton Maier | For |
| 10e | Elect Nina Udnes Tronstad | For |
| 11 | Approve Fees Payable to the Board of Directors | For |
| 12a | Elect Mr. Thomas Raaschou to the Nomination Committee | For |
| 12b | Elect Mrs. Annette Malm Justad to the Nomination Committee | For |
| 13 | Approve the Remuneration of the Nomination Committee | Oppose |
| 14 | Approve Instructions for the Nomination Committee | For |
