| 1 | Elect Chair of Meeting | For |
| 2 | Approve Notice and Agenda of Meeting | For |
| 3 | Elect Two Representatives to Co-Sign the Minutes | For |
| 4 | Approve Financial Statements | For |
| 5 | Approve the Dividend | For |
| 6 | Allow the Board to Determine the Auditor's Remuneration | For |
| 7 | Receive the Nomination Committee Report | Non-Voting |
| 8.A | Approve Remuneration Policy | Oppose |
| 8B | Approve Guidelines for Executive Share Base Incentives | Oppose |
| 9.A | Elect Ole Jacob Sunde as Chair | For |
| 9.B | Elect Christian Ringnes | For |
| 9.C | Elect Birger Steen | For |
| 9.D | Elect Eugenie Van Wiechen | For |
| 9.E | Elect Marianne Budnik | For |
| 9.F | Elect Philippe Vimard | For |
| 9.G | Elect Anna Mossberg | For |
| 10 | Approve Fees Payable to the Board of Directors | For |
| 11 | Elect the Nomination Committee | For |
| 12 | Approve Fees Payable to the Nomination Committee | For |
| 13 | Granting of Authorization to the Board of Directors to Administrate Some of the Protection Inherent in Article 7 of the Articles of Association | Oppose |
| 14 | Authorise Share Repurchase | Oppose |
| 15 | Authorise Increase of Share Capital | For |
