| 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 Agenda | For |
| 4 | Approve Financial Statements | For |
| 5 | Approval of Auditor's Fee | For |
| 6 | Amend Articles: Section 1 of the Articles of Association | For |
| 7 | Amend Articles: Section 3 of the Articles of Association | For |
| 8.a | Elect Hank Hamilton | For |
| 8.b | Elect Mark Leonard | For |
| 8.c | Elect Wenche Agerup | For |
| 8.d | Elect Irene Egset | For |
| 8.e | Elect Christopher Finlayson - Non-Executive Director | For |
| 8.f | Elect Grethe Kristin Moen - Non-Executive Director | For |
| 8.g | Elect Svein Harald Øygard - Non-Executive Director | For |
| 9 | Approve Fees Payable to the Board of Directors | For |
| 10.a | Elect Christina Stray as Member of the Nomination Committee | For |
| 10.b | Elect Glen Ole Rødland as Chairman of the Nomination Committee | For |
| 11 | Approve the Remuneration of the Nomination Committee (of Shareholders) | Oppose |
| 12 | Statement on Corporate Governance Pursuant to Section 3-3b of the Norwegian Accounting Act | Non-Voting |
| 13 | Approve Remuneration Policy | Oppose |
| 14 | Approve New Long Term Incentive Plan | Oppose |
| 15 | Authorise Share Repurchase | Oppose |
| 16 | Authorise Cancellation of Treasury Shares | For |
| 17 | Issue Shares for Cash | Oppose |
| 18 | Approve the Dividend Policy | For |
