| 1 | Opening and Registration of Attending Shareholders | Non-Voting |
| 2 | Elect Chair of Meeting | For |
| 3 | Approve Notice of Meeting | For |
| 4 | Approve Financial Statements | For |
| 5 | Approve Fees Payable to the Auditor | For |
| 6 | Amend Articles: Business of the Company | For |
| 7 | Amend Articles: Section 7 and 8 | For |
| 8.A | Elect Christopher Finlayson - Chair (Non Executive) | For |
| 8.B | Elect Luis Araujo - Non-Executive Director | For |
| 8.C | Elect Bettina Bachmann - Non-Executive Director | For |
| 8.D | Elect Irene Egset - Non-Executive Director | For |
| 8.E | Elect Grethe Kristin Moen - Non-Executive Director | For |
| 8.F | Elect Maurice Nessim - Non-Executive Director | For |
| 8.G | Elect Svein Harald Øygard - Non-Executive Director | For |
| 9 | Approve Fees Payable to the Board of Directors | Oppose |
| 10.A | Elect Glen Ole Rodland as Member of the Nomination Committee | For |
| 10.B | Elect Ole Jakob Hunstad as Member of the Nomination Committee | For |
| 11 | Approve the Remuneration of the Nomination Committee | Oppose |
| 12 | Discuss Company's Corporate Governance Statement | Non-Voting |
| 13 | Approve the Remuneration Report | Oppose |
| 14 | Approve New Long Term Incentive Plan | Oppose |
| 15 | Authorise Share Repurchase | Oppose |
| 16 | Authorise Cancellation of Treasury Shares | For |
| 17.A | Issue Shares for Cash | For |
| 17.B | Issue Convertible Debt | For |
| 18 | Approve the Dividend | For |
