| 1 | Open Meeting; Registration of Attending Shareholders and Proxies | Non-Voting |
| 2 | Appointment of Meeting Chair and a Person to Co-sign the Minutes | For |
| 3 | Approve Notice of Meeting and Agenda | For |
| 4 | Approve Financial Statements | For |
| 5 | Allow the Board to Determine the Auditor's Remuneration | For |
| 6a | Elect Henry Hamilton as Chair | For |
| 6b | Elect Mark Leonard | For |
| 6c | Elect Vicki Messer | For |
| 6d | Elect Tor Lonnum | For |
| 6e | Elect Wenche Agerup | For |
| 6f | Elect Irene Egset | For |
| 6h | Elect Christopher Finlayson | For |
| 7 | Approve Fees Payable to the Board of Directors | For |
| 8a | Elect Tor-Himberg Larsen as Member of Nominating Committee | For |
| 8b | Elect Christina Stray as Member of Nominating Committee | For |
| 9 | Approve the Remuneration of the Nomination Committee | For |
| 10 | Discuss Company's Corporate Governance Statement | Non-Voting |
| 11 | Approve Remuneration Policy | Oppose |
| 12 | Approve New Executive Share Plan | Oppose |
| 13 | Approve All Employee Stock Purchase Plan | Oppose |
| 14 | Authorise Share Repurchase | Oppose |
| 15 | Issue Shares for Cash | For |
| 16 | Approve the Dividend Policy | For |
