| 1 | Opening Meeting | Non-Voting |
| 2 | Appoint Chair of the Meeting | For |
| 3 | Approval of Notice and Agenda of Meeting | For |
| 4 | Receive the Directors Report | For |
| 5 | Approve Remuneration of Cost Auditor | For |
| 6.A | Amend Articles: number of Directors | For |
| 6.B | Amend Articles: vote in advance | For |
| 7.A | Elect Glen Ole Roedland (Chair) | For |
| 7.B | Elect Birgit Aagaard-Svendsen | For |
| 7.C | Elect Nina Udnes Tronstad | For |
| 7.D | Elect Alf C. Thorkildsen | For |
| 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 | Oppose |
| 10 | Approve the Remuneration of the Nomination Committee | For |
| 11 | Consideration of the Board Report on Executive Remuneration | Non-Voting |
| 12 | Consideration of the Board Report on Corporate Governance | Non-Voting |
