| 1 | Open Meeting | Non-Voting |
| 2 | Registration of Attending Shareholders and Proxies | Non-Voting |
| 3 | Approval of the Notice of the Annual General Meeting and the Agenda | For |
| 4 | Election of a Representative to Sign the Minutes of the Annual General Meeting Together with the Chair of the Meeting | Non-Voting |
| 5 | Report by the Chair and CEO | Non-Voting |
| 6 | Approve Financial Statements and Allocation of Income | For |
| 7 | Allow the Board to Determine the Auditor's Remuneration | For |
| 8 | Receive the Directors Report | For |
| 9.1 | Approve the Remuneration Report | Abstain |
| 9.2 | Approve Equity Based Remuneration Policy | Oppose |
| 10 | Authorise Cancellation of Treasury Shares | For |
| 11 | Amend Articles: Articles of Association Section 4, 6, 7, 8, 9 | For |
| 12 | Amendments to the Instructions for the Nomination Committee | For |
| 13.1 | Elect Nomination Committee Member: Lars Tronsgaard | For |
| 13.2 | Elect Nomination Committee Member: Heidi Algarheim | For |
| 14 | Approve Fees Payable to the Corporate Assembly | For |
| 15 | Closing of the Annual General Meeting | Non-Voting |
