| 2 | Appointment of Meeting Chair and a Person to Co-Sign the Minutes | For |
| 3 | Approval of the Notice and the Agenda | For |
| 4 | Approve Financial Statements | For |
| 5 | Approve Auditor's Fee | For |
| 6 | Approve Global Group Board Representation Agreement | For |
| 7 | Amend the Articles of Association with Respect to the Number of Board Directors | For |
| 8.1 | Re-Elect Trond Brandsrud - Non-Executive Director | For |
| 8.2 | Re-Elect Luis Araujo - Non-Executive Director | For |
| 8.3 | Re-Elect Bettina Bachmann - Non-Executive Director | Oppose |
| 8.4 | Re-Elect Anne Grethe Dalane - Non-Executive Director | Oppose |
| 8.5 | Re-Elect Maurice Nessim - Non-Executive Director | For |
| 8.6 | Re-Elect Emeliana Rice-Oxley - Non-Executive Director | For |
| 8.7 | Re-Elect Svein Harald Øygard - Non-Executive Director | For |
| 9 | Approve Fees Payable to the Board of Directors | For |
| 10.1 | Re-Elect Chair of the Nomination Committee: Glen Ole Rødland | For |
| 10.2 | Re-Elect the Nomination Committee: Ole Jakob Hundstad | Oppose |
| 10.3 | Re-Elect the Nomination Committee: Terje Valebjørg | Oppose |
| 11 | Approve the Remuneration of the Nomination Committee | For |
| 13 | Approve Remuneration Policy | Oppose |
| 14 | Approve the Remuneration Report | Oppose |
| 15 | Approve New Long Term Incentive Plan | Oppose |
| 16 | Authorise Share Repurchase | For |
| 17 | Authorise the Board to (A) Issue New Shares and (B) Issue Convertible Loans | For |
| 18 | Approve the Dividend Policy | For |
