| 1 | Opening and Registration of attending shareholders | Non-Voting |
| 2 | Appointment of Meeting Chair and a Person to Co-Sign Minutes | For |
| 3 | Approve Notice and Agenda | For |
| 4a | Elect Christopher Finlayson - Chair (Non Executive) | Oppose |
| 4b | Elect Luis Araujo - Non-Executive Director | For |
| 4c | Elect Bettina Bachmann - Non-Executive Director | Oppose |
| 4d | Elect Maurice Nessim - Non-Executive Director | For |
| 4e | Elect Svein Harald Øygard - Non-Executive Director | For |
| 4f | Elect Trond Brandsrud - Non-Executive Director | For |
| 4g | Elect Anne Grethe Dalane - Non-Executive Director | For |
| 4h | Elect Emeliana Rice-Oxley - Non-Executive Director | For |
| 5 | Approve Fees Payable to the Board of Directors | Oppose |
| 6a | Elect Nomination Committee Member: Henry H. Hamilton III | Oppose |
| 6b | Elect Nomination Committee Member: Glen Ole Rødland | For |
| 7 | Approve the Remuneration of the Nomination Committee | Oppose |
| 8 | Approve New Long Term Incentive Plan | Oppose |
| 9 | Authorise Share Repurchase | Oppose |
| 10a | Issue Shares for Cash | For |
| 10b | Issue Convertible Debt | For |
| 11 | Amend Articles: Section 4 relating to the Company's place of business | For |
