| 1. | To set the maximum number of Directors to be not more than eight | For |
| 2. | To resolve that vacancies in the number of Directors be designated as casual vacancies and that the Board of Directors be authorized to fill such vacancies as and when it deems fit. | Oppose |
| 3. | Elect Kathrine Fredriksen - Non-Executive Director | For |
| 4. | Elect Gary Vogel - Non-Executive Director | Oppose |
| 5. | Elect Keesjan Cordia - Non-Executive Director | For |
| 6. | Elect James OShaughnessy - Non-Executive Director | Oppose |
| 7. | Elect Ole Hjertaker - Chief Executive | For |
| 8. | Elect Will Homan-Russell - Non-Executive Director | For |
| 9. | Elect Jan Erik Klepsland - Non-Executive Director | For |
| 10. | To re-appoint Ernst & Young AS as auditors and to authorize the Directors to determine their remuneration | For |
| 11. | To approve the remuneration of the Company's Board of Directors of a total amount of fees not to exceed US$800,000 for the year ended December 31, 2026 | For |
| 12. | Approve Share Capital Changes (Including Preference Shares) and Bye-law Amendments | Oppose |
