

| YARA INTERNATIONAL ASA | 11/05/2017 AGM | |
|---|---|---|
| 1 | Opening of the General Meeting | For |
| 2 | Election of Chairperson and a Person to Co-Sign the Minutes | For |
| 3 | Approve Financial Statements and Allocation of Income | For |
| 4 | Approve Remuneration Policy | Oppose |
| 5 | Report on Corporate Governance | For |
| 6 | Allow the Board to Determine the Auditor's Remuneration | Oppose |
| 7 | Approve Fees Payable to the Board of Directors | For |
| 8 | Approve Fees Payable to the members of the Nomination Committee | For |
| 9 | Authorise Share Repurchase | For |