| 1 | Open Meeting | For |
| 2 | Elect Chair of Meeting | For |
| 3 | Approve Notice of Meeting | For |
| 4 | Approve Financial Statements | For |
| 5 | Allow the Board to Determine the Auditor's Remuneration | For |
| 6a | Elect Christopher Finlayson - Non-Executive Director | For |
| 6b | Elect Irene Egset - Non-Executive Director | For |
| 6c | Elect Mark Leonard - Non-Executive Director | For |
| 6d | Elect Grethe Kristin Moen - Non-Executive Director | For |
| 6e | Elect Svein Harald Øygard - Non-Executive Director | For |
| 7 | Approve Fees Payable to the Board of Directors | Oppose |
| 8a | Elect Henry H. Hamilton as Member of the Nomination Committee | Oppose |
| 9 | Approve the Remuneration of the Nomination Committee | Oppose |
| 10 | Discuss Company's Corporate Governance Statement | Non-Voting |
| 11 | Approve the Remuneration Report | Oppose |
| 12 | Approve New Long Term Incentive Plan | Oppose |
| 13 | Authorise Share Repurchase | Oppose |
| 14 | Reduce Share Capital by Cancellation of Treasury Shares | For |
| 15a | Issue Shares for Cash | For |
| 15b | Issue Convertible Debt | For |
| 16 | Approve the Dividend | For |
