| 1 | Opening and Registration | Non-Voting |
| 2 | Appointement of Chair and person to co-sign the Minutes | For |
| 3 | Approval of the Notice and Agenda | For |
| 4 | Approve Financial Statements and Allocation of Income | For |
| 5 | Allow the Board to Determine the Auditor's Remuneration | For |
| 6 | Amend Articles: Change Municipality | For |
| 7.A | Elect Henry H. Hamilton, Chais | For |
| 7.B | Elect Mark Leonard | For |
| 7.C | Elect Vicki Messer | For |
| 7.D | Elect Wenche Agerup | For |
| 7.E | Elect Torstein Sannes | For |
| 7.F | Elect Irene Egset | For |
| 7.G | Elect Christopher Geoffrey Finlayson | For |
| 8 | Approve Fees Payable to the Board of Directors | For |
| 9 | Amend Articles: Increase the size of Nomination Committee | For |
| 10.A | Elect Herman Kleeven as a Member of the Nomination Committee | Oppose |
| 10.B | Elect Glen Ole Rodland as a Member of the Nomination Committee | For |
| 11 | Approve remuneration to nomination committee members | For |
| 12 | Statement on Corporate Governance Pursuante to section 3-3B of the Norwegian Accounting Act | Non-Voting |
| 13 | Approve the Remuneration Guidelines for Executive Remuneration for Next Year | Oppose |
| 14 | Approve Equity Based Remuneration Policy | Oppose |
| 15 | Authorise Share Repurchase | Oppose |
| 16 | Authorise Cancellation of Treasury Shares | For |
| 17 | Issue Shares with Pre-emption Rights | For |
| 18 | Approve the Dividend Policy | For |
