| 1 | Reduce Share Capital and Increase of Authorised Share Capital | For |
| 2.A | Elect Mr Arne Helland | For |
| 2.B | Elect Mr Stig Myrseth | For |
| 3 | Approve Fees Payable to the Board of Directors and Auditors | For |
| 4 | Elect the Nomination Committee | Oppose |
| 5 | Issue Shares for Cash | Oppose |
