| 1 | Approve the Dividend | For |
| 2 | Receive the Annual Report | For |
| 3.A | Elect Annette Malm Justad (Chairman) | For |
| 3.B | Elect Katherine Jessie Martin (Nee Hall) | For |
| 3.C | Elect Mr Olav Haugland | Abstain |
| 3.D | Elect Hans Petter Klohs | For |
| 4 | Appoint the Auditors | Oppose |
| 5.A | Approve Fees Payable to the Board of Directors and the Auditor | For |
| 5.B | Allow the Board to Determine the Auditor's Remuneration | Oppose |
| 5.C | Approve Fees Payable to the Board of Directors and the Auditor: Remuneration up to the 2017 AGM | For |
| 6 | Elect the Nomination Committee | Oppose |
| 7.A | Discharge the Board | For |
| 7.B | Discharge the Executive Board | For |
| 8 | Approval of group contribution | For |
| 9 | Meeting Notification-related Proposal | For |
