| 1 | Approve the Notice and the Proposed Agenda | For |
| 2 | Election of a Person to Chair the AGM and Someone to Co-sign the Minutes along with the
AGM Chair | For |
| 3 | Presentation of the Business | Non-Voting |
| 4 | Approve Financial Statements | For |
| 5 | Approve the Dividend | For |
| 6 | Approve Fees Payable to the Members of Board of Directors, the Nomination Committee and the Risk and Audit
Committee | For |
| 7 | Allow the Board to Determine the Auditor's Remuneration | For |
| 8 | Approve the Board's Statement on Corporate Governance | Non-Voting |
| 9 | Approve the Remuneration Report | Abstain |
| 10 | Approve Annual Share Incentive Plan | For |
| 11.1 | Elect Margrethe Hauge - Vice Chair (Non Executive) | For |
| 11.2 | Elect Leif Inge Nordhammer - Non-Executive Director | For |
| 12.1 | Elect Bjorn M. Wiggen as a Member of the Nomination Committee | For |
| 12.2 | Elect Karianne Tung as a Member of the Nomination Committee | For |
| 13 | Approve Authority to Increase Authorised Share Capital | Oppose |
| 14 | Authorise Board to Raise Loans | For |
| 15 | Authorise Share Repurchase | Oppose |
