| 1 | Election of attorney Arne Didrik Kjørnæs to chair the meeting, and election of a person to sign the minutes of the General Meeting together with the meeting chairman | For |
| 2 | Approval of the notice and agenda for the meeting | For |
| 3.a | Receive the Annual Report | For |
| 3.b | Approve the dividend | For |
| 4 | Allow the board to determine the auditors remuneration | Abstain |
| 5.a | Elect Henry H. Hamilton III | For |
| 5.b | Elect Elisabeth Harstad | For |
| 5.c | Elect Mark Leonard | For |
| 5.d | Elect Vicki Messer | For |
| 5.e | Elect Tor Magne Lønnum | For |
| 5.f | Elect Wenche Agerup | For |
| 5.g | Elect Jørgen C. Arentz Rostrup | For |
| 6 | Approve fees payable to the Board of Directors | For |
| 7 | Approve the remuneration of the nomination committee (of shareholders) | For |
| 8.a | Elect Tor Himberg-Larsen to the Nomination Committee | For |
| 8.b | Elect Christina Stray to the Nomination Committee | For |
| 9 | Consider the statement on corporate governance made in accordance with Section 3-3b of the Norwegian Accounting Act | Non-Voting |
| 10 | Authorise Share Repurchase | For |
| 11 | Reduce Share Capital | For |
| 12 | Approve Remuneration Policy | Oppose |
| 13 | Approve new executive share option scheme/plan | Oppose |
| 14 | Issue shares for cash | For |
| 15 | Approve the dividend policy | For |
