| 1 | Open General Meeting | Non-Voting |
| 2 | Registration of Attending Shareholders and Proxies | Non-Voting |
| 3 | Approval of the Notice and the Agenda of the Meeting | Non-Voting |
| 4 | Election of the Chair of the Meeting | For |
| 5 | Approve Financial Statements | For |
| 6 | Appoint the Auditors | Abstain |
| 7A | Elect Glen Rødland - Chair (Non Executive) | For |
| 7B | Elect Birgit Aagaard - Svendsen - Non-Executive Director | Oppose |
| 7C | Elect Nina Udnes Tronstad - Non-Executive Director | For |
| 7D | Elect Alf C. Thorkildsen - Non-Executive Director | For |
| 7E | Elect Halvard Idland - Non-Executive Director | For |
| 8 | Approve Fees Payable to the Board of Directors | For |
| 9a | Elect Nomination Committee: Thomas Raaschou | Oppose |
| 9b | Elect Nomination Committee: Annette Malm Justad | For |
| 10 | Approve Fees Payable to the Nomination Committee | For |
| 11 | Approve Remuneration Policy | Oppose |
| 12 | Approve the Remuneration Report | Oppose |
| 13 | Receive the Directors Report on Corporate Governance | Non-Voting |
| 14 | Reduce Share Capital | For |
| 15A | Amend Articles: General Meetings | For |
| 15B | Amend Articles: Board Related | For |
