

| TELENOR ASA | 11/05/2016 AGM | |
|---|---|---|
| 1 | Approval of the notice and the agenda | For |
| 2 | Election of persons to check the minutes | Non-Voting |
| 3 | Approve Financial Statements and Allocation of Income | For |
| 4 | Approve the Dividend | For |
| 5 | Allow the Board to Determine the Auditor's Remuneration | For |
| 6 | Report on corporate governance | Non-Voting |
| 7.1 | Approve the Remuneration Guidelines | Oppose |
| 7.2 | Approve Annual Share Incentive Plan | Oppose |
| 8.A | Elect Anne Kvam | For |
| 8.B | Elect Maalfrid Brath (First Deputy) | For |
| 9 | Approve Fees Payable to the Nomination Committee and Corporate Assembly | For |