| 1 | Approval of the notice of the Annual General Meeting and the Agenda | For |
| 2 | Election of a representative to sign the minutes of the Annual General Meeting together with the Chairman of the meeting | Non-Voting |
| 3 | Report from the CEO | Non-Voting |
| 4 | Receive the Annual Report | For |
| 5 | Approve the dividend | For |
| 6 | Allow the board to determine the auditors remuneration | Oppose |
| 7 | Report on Corporate Governance | Non-Voting |
| 8.1 | Approve the Remuneration Report | Oppose |
| 8.2 | Approve the Remuneration Report regarding approval of guidelines for share related incentive arrangements for the coming financial year | Oppose |
| 9 | Authorise Share Repurchase for the purpose of cancellation | For |
| 10.A | Elect Anders Skjaevestad to the Corporate Assembly | For |
| 10.B | Elect John Gordon Bernander to the Corporate Assembly | For |
| 10.C | Elect Kirsten Ideboen to the Corporate Assembly | For |
| 10.D | Elect Didrik Munch to the Corporate Assembly | For |
| 10.E | Elect Elin Merete Myrmel to the Corporate Assembly | For |
| 10.F | Elect Widar Salbuvik to the Corporate Assembly | For |
| 10.G | Elect Tore Onshuus Sandvik to the Corporate Assembly | For |
| 10.H | Elect Silvilja to the Corporate Assembly | For |
| 10.I | Elect Siri Pettersen Strandenes to the Corporate Assembly | For |
| 10.J | Elect Olaug Svarva to the Corporate Assembly | For |
| 10.K | Elect Anne Kvan (1st Deputy) to the Corporate Assembly | For |
| 10.L | Elect Nils Edvard Olsen (2nd Deputy) to the Corporate Assembly | For |
| 10.M | Elect Ingvild Nybo holth (3rd Deputy) | For |
| 11.A | Elect Mette I. Wikborg to the Nomination Committee | For |
| 11.B | Elect Christian Berg to the Nomination Committee | For |
| 12 | Approve the remuneration of the members of the Corporate Assembly and the Nomination Committee | For |
