| 1 | Opening And Registration Of Attending Shareholders | Non-Voting |
| 2 | Appointment Of Meeting Chair And A Person To Co-Sign The Minutes | For |
| 3 | Approval Of The Notice And The Agenda | For |
| 4 | Approve Financial Statements | For |
| 5 | Allow the Board to Determine the Auditor's Remuneration | For |
| 6.A | Elect Henry H. Hamilton III | For |
| 6.B | Elect Mark Leonard | For |
| 6.C | Elect Vicki Messer | For |
| 6.D | Elect Tor Magne Lønnum | For |
| 6.E | Elect Wenche Agerup | For |
| 6.F | Elect Elisabeth Grieg | For |
| 6.G | Elect Torstein Sanness | For |
| 6.H | Elect Nils Petter Dyvik | For |
| 7 | Approve Fees Payable to the Board of Directors | For |
| 8.A | Elect the Nomination Committee Chairman: Tor Himberg-Larsen | For |
| 8.B | Elect the Nomination Committee Member: Christina Stray | Oppose |
| 9 | Approve Fees Payable to the Nomination Committee | For |
| 10 | Receive the Directors Report on Corporate Governance | For |
| 11 | Statement On Remuneration Principles For Senior Executives | Oppose |
| 12 | Approval Of Long-Term Incentive Plan And Resolution To Issue Free-Standing Warrants | Oppose |
| 13 | Authorise Share Repurchase | Oppose |
| 14.A | Issue Shares for Cash | For |
| 14.B | Issue Convertible Bonds | Oppose |
| 15 | Approve Authority to the Board to Distribute Dividends | For |
