| 1 | Open Meeting | Non-Voting |
| 2 | Elect Chair of Meeting | For |
| 3 | Preparation and Approval of the Voting List | Non-Voting |
| 4 | Approval of Agenda | For |
| 5 | Designate Inspector(s) of Minutes of Meeting | Non-Voting |
| 6 | Acknowledge Proper Convening of Meeting | For |
| 7 | Receive President's Report | Non-Voting |
| 8 | Receive Financial Statements and Statutory Reports | Non-Voting |
| 9 | Approve Financial Statements | For |
| 10 | Approve the Dividend | For |
| 11.1 | Discharge the Board: Lennart Sten | For |
| 11.2 | Discharge the Board: Lennart Schuss | For |
| 11.3 | Discharge the Board: Ilija Batljan | For |
| 11.4 | Discharge the Board: Sven-Olof Johansson | For |
| 11.5 | Discharge the Board: Hans Runesten | For |
| 11.6 | Discharge the Board: Lars Rodert | Oppose |
| 11.7 | Discharge the Board: Anne-Grete Strom-Erichsen | For |
| 11.8 | Discharge the CEO: Leiv Synnes | For |
| 12a | Set the Number of Board Directors | For |
| 12b | Set the Number of Auditors | For |
| 13a | Approve Fees Payable to the Board of Directors | For |
| 13b | Allow the Board to Determine the Auditor's Remuneration | For |
| 14a | Elect Lennart Sten - Non Executive Director | For |
| 14b | Elect Ilija Batljan - Non-Executive Director | Oppose |
| 14c | Elect Lennart Schuss - Non-Executive Director | Oppose |
| 14d | Elect Hans Runesten - Non-Executive Director | For |
| 14e | Elect Lars Rodert - Non-Executive Director | Oppose |
| 14f | Elect Han-Suck Song - Non-Executive Director | For |
| 14g | Elect Tone Kristin Omsted - Non-Executive Director | For |
| 14h | Elect Lennart Sten as Chair of the Board | For |
| 14i | Appoint the Auditors | Abstain |
| 15 | Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee | For |
| 16 | Approve Remuneration Policy | Oppose |
| 17 | Approve the Remuneration Report | Oppose |
| 18 | Issue Shares for Cash | For |
| 19 | Authorise Share Repurchase | For |
| 20 | Approve New Long Term Incentive Plan | Oppose |
| 21 | Close Meeting | Non-Voting |
