| 1 | Approve the dividend | For |
| 2 | Receive the Annual Report | For |
| 3.a | Elect Annette Malm Justad | Abstain |
| 3.b | Elect Hans Petter Klohs | For |
| 3.c | Elect Olav Haugland | Abstain |
| 3.d | Elect Katherine Jessie Martin (née Hall) | For |
| 3.e | Elect Gert Triest | Abstain |
| 4 | Appoint the auditors | Oppose |
| 5.a | Approve fees payable to the Board of Directors for 2014 | For |
| 5.b | Allow the board to determine the auditors remuneration | For |
| 5.c | Approve fees payable to the Board of Directors for 2015 | For |
| 6 | Elect the Nomination Committee | For |
| 7.a | Discharge the Board | For |
| 7.b | Discharge the Management Board | For |
| 8 | Notice of Extraordinary General Meetings | For |
