| 1 | Election of Chair of the meeting and a person to co-sign the minutes | For |
| 2 | Approval of notice and agenda | For |
| 3 | Approval of company's annual accounts and annual report for 2025, and consideration of governance report | For |
| 4 | Approve the Remuneration Report | Oppose |
| 5 | Authorisation to the board to declare dividends | For |
| 6 | Approve Authority to Increase Authorised Share Capital | For |
| 7 | Authorisation to the board to acquire and grant security in treasury shares | For |
| 8 | Approval of auditor's fees for 2025 | Oppose |
| 9a | Elect Thorhild Widvey - Chair (Non Executive) | Oppose |
| 9b | Elect Ole Johan Gillebo - Non-Executive Director | For |
| 10a | Elect Francesca Rinaldi - Non-Executive Director | For |
| 10b | Elect Claudia Almadori - Non-Executive Director | For |
| 11 | Approve Fees Payable to the Board of Directors | For |
| 12a | Elect Philip Duncan Hemmens to the Election Committee | For |
| 12b | Elect Lars Christian Bacher to the Election Committee | For |
| 12c | Elect Lars Erik Moen to the Election Committee | For |
| 13 | Approve the Remuneration of the Election Committee Members | For |
| 14 | Approval of the company's audited interim balance sheet and notes | For |
| 15 | Approve the Dividend (NOK 1.1) | For |
