| 1 | Opening of the general meeting, approval of 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 | Approve Financial Statements and Allocation of Income | For |
| 4 | Statement regarding determination of salary and other remuneration to the executive management of the Company | 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 | Remuneration to the members of the nomination committee | For |
| 9 | Elect Leif Teksum (Chair), Maria Moraeus Hanssen (Vice Chair), Hilde Bakken, John Thustad and Geir Isaksen | Oppose |
| 10 | Elect the Nomination Committee | Oppose |
| 11 | Authorise Cancellation of Treasury Shares | For |
| 12 | Authorise Share Repurchase | For |
