| 1 | Opening of the Meeting and Registration of Participating Shareholders | Non-Voting |
| 2 | Election of Chair of the Meeting and One Person to Co‐sign the Minutes With the Chair | For |
| 3 | Approval of the Notice of the Meeting And the Agenda | For |
| 4 | Approve Fees Payable to the Board of Directors | For |
| 5 | Approval of Auditor's Fees | For |
| 6 | Approval of Annual Financial Statements and Directors' Report for 2020 | For |
| 7 | The Board's Report on Corporate Governance | Non-Voting |
| 8 | Guidelines on Stipulation of Salary And Other Remuneration of Executive Management | Oppose |
| 9.1 | Authorization to Issue Shares | Oppose |
| 9.2 | Issuance of Shares for Existing Incentive Plan | For |
| 10 | Authorise Share Repurchase | Oppose |
| 11.1 | Elect Kjell Inge Røkke - Chair (Non Executive) | Oppose |
| 11.2 | Elect Annette Malm Justad | Oppose |
| 11.3 | Elect Lene Landøy | Oppose |
| 11.4 | Elect Audun Stensvold | Oppose |
| 12.1 | Elect Engebret G. Hisdahl as Chair of the Nomination Committee | Oppose |
| 12.2 | Elect Liv Monica Stubholdt as Member of the Nomination Committee | Oppose |
| 12.3 | Elect Kjetil Kristiansen as Member of the Nomination Committee | Oppose |