| 1 | Opening of the meeting | Non-Voting |
| 2 | Appointment of meeting Chair and a person to co-sign the minutes: Viggo Bang-Hansen | For |
| 3 | Approval of the notice and the agenda | For |
| 4 | Receive the Annual Report | For |
| 5 | Allow the Board to Determine the Auditor's Remuneration | For |
| 6.A | Elect Henry H. Hamilton III, Chairman | For |
| 6.B | Elect Elisabeth Harstad | For |
| 6.C | Elect Mark Leonard | For |
| 6.D | Elect Vicki Messer | For |
| 6.E | Elect Tor Magne Lonnum | For |
| 6.F | Elect Wenche Agerup | For |
| 6.G | Elect Elisabeth Grieg | For |
| 6.H | Elect Torstein Sanness | For |
| 7 | Approve Increase in Non-executives Fees | For |
| 8.A | Elect Nomination Committee Member: Herman Kleeven | For |
| 9 | Approve remuneration to nomination committee members | Oppose |
| 10 | Statement on corporate governance pursuant to section 3-3B of the Norwegian Accounting Act | Non-Voting |
| 11 | Approve the Remuneration Report | Oppose |
| 12 | Approve New Long Term Incentive Plan | Oppose |
| 13 | Authorise Share Repurchase | For |
| 14.A | Issue Shares with or without Pre-emption Rights | For |
| 14.B | Issue Bonds/Debt Securities | For |
| 15 | Approve the dividend policy | For |
