| 1 | Opening of the General Meeting, Approval of the Meeting Notice and Agenda | For |
| 2 | Election of Chairperson and a person to co sign the minutes: the Board proposes that Ketil E. Boe, Partner in the Law Firm Wikborg, Rein & Co is elected Chairperson | For |
| 3 | Receive the Annual Report and approving the divdends | For |
| 4 | Advisory vote on the Remuneration Policy | Abstain |
| 5 | Approve report on Corporate Governance | For |
| 6 | Allow the board to determine the auditors remuneration | Oppose |
| 7 | Approve fees payable to the Board of Directors | For |
| 8 | Approve the remuneration of the members of the nomination committee for the period until the next Annual General Meeting | For |
| 9 | Re-elect Leif Teksum, Geir Isaksen, Hilde Bakken, John Thuestad and Maria Moraeus Hansen
| Oppose |
| 10 | Reduce Share Capital | For |
| 11 | Authorise Share Repurchase | For |
