| 1 | Approval of the Notice and the proposed Agenda | For |
| 2 | Election of a person to chair the AGM and someone tp 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 NOK 10.00 | 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 | The Board's statement on corporate governance | Non-Voting |
| 9 | Approve the Remuneration Report | Oppose |
| 10 | Share-based incentive scheme for employees | Oppose |
| 11.1 | Elect Gustav Witzøe - Chair (Non Executive) | Oppose |
| 11.2 | Elect Arnhild Holstad - Non-Executive Director | For |
| 11.3 | Elect Martin Bech Holte - Non-Executive Director | For |
| 11.4 | Elect Magnus Dybvad - Non-Executive Director | For |
| 11.5 | Elect Vibecke Bondø - Non-Executive Director | For |
| 12 | Elect Nomination Committee: Kristin Eriksen | For |
| 13 | Approve Authority to Increase Authorised Share Capital | For |
| 14 | Authorise Board to Raise Loans | For |
| 15 | Authorise Share Repurchase | Oppose |
