| 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 | 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 Remuneration Policy | Oppose |
| 10 | Approve the Remuneration Report | Oppose |
| 11 | Approve Annual Share Incentive Plan | For |
| 12.1 | Re-elect Margrethe Hauge - Vice Chair (Non Executive) | For |
| 12.2 | Re-elect Leif Inge Nordhammer - Non-Executive Director | Oppose |
| 13 | Elect Nomination Committee: Bjørn Wiggen | For |
| 14 | Approve Authority to Increase Authorised Share Capital | Oppose |
| 15 | Authorise Board to Raise Loans | For |
| 16 | Authorise Share Repurchase | For |
