| 1 | Approve the Dividend | For |
| 2 | Approve Financial Statements | For |
| 3.A | Elect Ståle Rodahl - Chair (Executive) | Oppose |
| 3.B | Elect Nicholas Knag Nunn - Non-Executive Director | Oppose |
| 3.C | Elect Øyvind Dahl-Stamnes - Non-Executive Director | For |
| 3.D | Elect Hans Christian Anderson - Non-Executive Director | Oppose |
| 4 | Appoint the Auditors | Abstain |
| 5.A | Allow the Board to Determine the Auditor's Remuneration | For |
| 5.B | Approve Fees Payable to the Board of Directors | For |
| 6 | Appointment and remuneration of the Nomination Committee. | For |
| 7.A | Discharge the Board | Oppose |
| 7.B | Discharge the Management | Oppose |
| 8 | Authorization of fourteen day notice for Extraordinary General Meetings | For |
| 9 | Authorise the Board to Waive Pre-emptive Rights | Oppose |
| 10 | Approve Name Change | For |
| 11.A | Redenomination of authorised share capital | For |
| 11.B | Redenomination of issued share capital | For |
| 12 | Reduction of the share premium standing to the credit of the Company's premium account | For |
