| 1 | Opening the General Meeting | Non-Voting |
| 2 | Registration of Participating Shareholders | Non-Voting |
| 3 | Approval of the Notice and Agenda | For |
| 4 | Elect the Chair of the Meeting | For |
| 5 | Approve Financial Statements | For |
| 6 | Appoint the Auditors: KPMG | Abstain |
| 7.A | Elect Glen Rødland - Chair (Non Executive) | For |
| 7.B | Elect Alf C. Thorkildsen - Vice Chair (Non Executive) | For |
| 7.C | Elect Birgit Aagaard - Svendsen - Non-Executive Director | Oppose |
| 7.D | Elect Nina Udnes Tronstad - Non-Executive Director | For |
| 7.E | Elect Halvard Idland - Non-Executive Director | For |
| 8 | Approve Fees Payable to the Board of Directors | For |
| 9.A | Elect Nomination Committee: Thomas Raaschou as Chair | Oppose |
| 9.B | Elect Nomination Committee: Annette Malm | For |
| 10 | Approve Fees Payable to the Nomination Committee | For |
| 11 | Approve Remuneration Policy | Oppose |
| 12 | Receive the Directors Report on Corporate Governance | Non-Voting |
| 13 | Approve Authority to Increase Authorised Share Capital | Oppose |
| 14 | Approve Authority to Increase Authorised Share Capital to Incentive Schemes | Oppose |
