| 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 | Approval of the Financial Statements and Board's Report for 2017 | For |
| 5 | Appointment of New Auditor: KPMG AS | For |
| 6 | Approval of Auditor's Fee | For |
| 7A | Appointment of Member to the Board: Henry H. Hamilton, Chairman | For |
| 7B | Appointment of Member to the Board: Mark Leonard | For |
| 7C | Appointment of Member to the Board: Vicki Messer | For |
| 7D | Appointment of Member to the Board: Tor Magne Lonnum | For |
| 7E | Appointment of Member to the Board: Wenche Agerup | For |
| 7F | Appointment of Member to the Board: Elisabeth Grieg | For |
| 7G | Appointment of Member to the Board: Torstein Sanness | For |
| 7H | Appointment of Member to the Board: Nils Petter Dyvik | For |
| 8 | Approval of Remuneration to the Members of the Board | Oppose |
| 9A | Appointment of Member to the Nomination Committee: Herman Kleeven | For |
| 10 | Approval of Remuneration to the Members of the Nomination Committee | For |
| 11 | Statement on Corporate Governance Pursuant to Section 3-3b of the Norwegian Accounting Act | Non-Voting |
| 12 | Statement on Remuneration Principles for Senior Executives | Oppose |
| 13 | Approval of Long-term Incentive Plan and Resolution to Issue Free-standing Warrants | Abstain |
| 14 | Board Authorization to Acquire Own Shares | Oppose |
| 15 | Issue Shares with Pre-emption Rights | For |
| 16 | Board Authorization to Distribute Dividends | For |
