| 1 | Opening of the general meeting by Asle Aarbakke, or the one he appoints. Registration of attending shareholders, including shareholders represented by proxy | Non-Voting |
| 2 | Election of the chairperson of the meeting. | For |
| 3 | Election of one person to sign the minutes of the general meeting together with the chairperson of the meeting. | For |
| 4 | Approval of the notice of the meeting and the agenda. | For |
| 5 | Report by the management on the status of the company and the Group | Non-Voting |
| 6 | Approve Financial Statements | For |
| 7 | Approve Remuneration Policy | Oppose |
| 8 | Consideration of the Board of Directors' statement on corporate governance | Non-Voting |
| 9 | Approve Fees Payable to the Board of Directors | Oppose |
| 10 | Approve the Remuneration of the Nomination Committee | For |
| 11 | Election of shareholder elected members of the Board of Directors | For |
| 12 | Elect Nomination Committee | Oppose |
| 13 | Approve Fees Payable to the Auditor | For |
| 14 | Authorise Share Repurchase | For |
| 15 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
