| 1 | Appointment of the Chairperson of the Annual General Meeting | For |
| 2 | Approval of the agenda of the meeting | For |
| 3 | Approval of the report of the Board of Directors | For |
| 4 | Approval of the annual financial statements for the year ended 31 December 2017 | For |
| 5 | Approve the Audit Report | For |
| 6.A | Re-elect Roger Cornish | For |
| 6.B | Re-elect Nancy Erotocritou | For |
| 6.C | Re-elect Glen Rødland | For |
| 6.D | Re-elect Svend Anton Maier | For |
| 6.E | Re-elect Birgit Aagaard-Svendsen | For |
| 6.F | Re-elect Kristian Kuvaas Johansen | For |
| 7 | Approve Fees Payable to the Board of Directors | For |
| 8.A | Re-elect Mr Thomas Raaschou as member and chairman of the Election Committee | Oppose |
| 8.B | Re-elect Mrs Annette Malm Justad to the Election Committee | For |
| 9 | Approval of the remuneration of the members of the election committee | For |
| 10 | Appoint the Auditors | For |
| 11 | Allow the Board to Determine the Auditor's Remuneration | For |
| 12 | Amend Articles: Deletion of Regulation 5, 39, 40,71,79 | For |
