| 1 | Approval of Notice and Agenda | For |
| 2 | Election of the Chair of the Meeting and a Person to Co-sign the Minutes | For |
| 3 | Allow the Board to Determine the Auditor's Remuneration | For |
| 4 | Receive the Directors Report | For |
| 5 | Approve the Dividend (NOK 22.00) | For |
| 6.1 | Report on Salary and Other Remuneration for Executive Personnel of the Company | Abstain |
| 6.2 | Approval of guidelines on determination of salary and other remuneration to executive personnel of the company | Abstain |
| 7 | Report on Corporate Governance | For |
| 8 | Appoint KPMG as the Auditors | For |
| 9.1 | Elect Helge Lund - Chair (Non Executive) | For |
| 9.2 | Elect Ivar Vatne - Non-Executive Director | For |
| 9.3 | Elect Martina Merz - Non-Executive Director | For |
| 9.4 | Re-elect Jannicke Hilland - Vice Chair (Non Executive) | For |
| 10.1 | Elect Ottar Ertzeid to the Nomination Committee | For |
| 10.2 | Elect Lars Mattis Hanssen to the Nomination Committee | For |
| 10.3 | Elect Ann Kristin Brautaset to the Nomination Committee | For |
| 10.4 | Elect Hvard Gulbramdsen to the Nomination Committee | For |
| 11 | Approve Fees Payable to the Board, members of the HR Committee and members of the Audit and Sustainability Committee | For |
| 12 | Approve the Remuneration of the Nomination Committee Members | For |
| 13 | Authorise Share Repurchase | For |
