| 1 | Election of a Person to Chair the AGM and Someone to co-sign the Minutes | For |
| 2 | Approval of the Invitation to Attend the AGM and the Proposed Agenda | For |
| 3 | Presentation of the Business | Non-Voting |
| 4 | Approve Financial Statements and Allocation of Income | For |
| 5 | Approve Fees Payable to the Board of Directors | Oppose |
| 6 | Allow the Board to Determine the Auditor's Remuneration | For |
| 7 | Receive the Directors Report | For |
| 8 | Approve New Executive Share Plan | Oppose |
| 9 | Approve Remuneration Policy | Oppose |
| 10 | Approval of the Board's guidelines for Share-Related Incentive Schemes for Senior Executives | Oppose |
| 11.1 | Elect Leif Inge Nordhammer - Non-Executive Director | Abstain |
| 11.2 | Elect Margrethe Hauge - Non-Executive Director | For |
| 11.3 | Elect Magnus Dybvad - Non-Executive Director | For |
| 12.1 | Elect Nomination Committee: Bjørn Wiggen | Oppose |
| 12.2 | Elect Nomination Committee: Karianne O. Tung | Oppose |
| 13 | Issue Shares for Cash | For |
| 14 | Authorise Share Repurchase | Oppose |
| 15 | Authorise Board to Raise Loans | For |
| 16 | Authorisation to Acquire own Shares in the Market with Subsequent Cancellation | Oppose |
