| 1 | Opening Meeting | Non-Voting |
| 2 | Appoint Chair of the Annual General Meeting | For |
| 3 | Approval of Notice and Agenda of Meeting | For |
| 4 | Approve Financial Statements | For |
| 5 | Allow the Board to Determine the Auditor's Remuneration | For |
| 6 | Amend Article 5 of the Articles of Association | For |
| 7.A | Elect Glen Rødland | Oppose |
| 7.B | Elect Birgit Aagaard | For |
| 7.C | Elect Nina Udnes Tronstad | For |
| 7.D | Elect Alf C. Thorkildsen | Oppose |
| 8 | Approve Fees Payable to the Board of Directors | For |
| 9.A | Elect Thomas Raaschou as a member of Nomination Committee | Oppose |
| 9.B | Elect Annette Malm Justad as member of Nomination Committee | For |
| 10 | Approve the Remuneration of the Nomination Committee | For |
| 11 | Consideration of the Board Report on Executive Remuneration | Oppose |
| 12 | Consideration of the Board Report on Corporate Governance | Non-Voting |
