| 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 | For |
| 6 | Allow the Board to Determine the Auditor's Remuneration | For |
| 7 | The Board Statement relating to Corporate Governance | For |
| 8 | Approve the Remuneration Report | For |
| 9 | Approve Annual Share Incentive Plan | For |
| 10.1A | Elect Arnhild Holstad - Non-Executive Director | For |
| 10.1B | Elect Morten Loktu - Non-Executive Director | For |
| 10.1C | Elect Gustav Witzøe - Chair (Non Executive) | Oppose |
| 10.1D | Elect Leif Inge Nordhammer - Non-Executive Director | Oppose |
| 10.2A | Elect Deputy Board member Stine Rolstad Brenna | Oppose |
| 10.2B | Elect Deputy Board member Magnus Dybvad | Oppose |
| 11 | Elect Nomination Committee: Endre Kolbjornsen | For |
| 12 | Approve Authority to Increase Authorised Share Capital | Oppose |
| 13 | Authorise Board to Raise Loans | For |
| 14 | Authorise Share Repurchase | Oppose |
| 15 | Authorisation to Acquire own Shares in the Market with Subsequent Cancellation | Oppose |
