| 1 | Approve the Dividend | For |
| 2 | Approve Financial Statements | For |
| 3.A | Elect Mr. Ståle Rodahl (Chair) | Oppose |
| 3.B | Elect Mr. Nicholas Knag Nunn | For |
| 3.C | Elect Mr. Øivind Dahl-Stamnes | For |
| 3.D | Elect Mr. Rolf Inge Jacobsen | For |
| 4 | Appoint the Auditors | For |
| 5.A | Allow the Board to Determine the Auditor's Remuneration | For |
| 5.B | Approve Fees Payable to the Board of Directors | For |
| 6 | Approve remuneration to nomination committee members | For |
| 7.A | Discharge the Board | Oppose |
| 7.B | Discharge Management | Oppose |
| 8 | Authorization of fourteen day notice for Extraordinary General Meetings | For |
| 9 | Authorise the Board to Waive Pre-emptive Rights | For |
| 10 | Approve Share Consolidation | For |
