| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Reappoint KPMG LLP as auditors of the Company | Oppose |
| 4 | Authorise the Directors to Determine the Remuneration of the Auditors | For |
| 5 | Re-elect Trond Williksen - Chief Executive | For |
| 6 | Re-elect Kristian Eikre - Non-Executive Director | Oppose |
| 7 | Re-elect Septima Maguire - Executive Director | For |
| 8 | Re-elect Peter George - Chair (Non Executive) | Oppose |
| 9 | Re-elect Kevin Quinn - Non-Executive Director | For |
| 10 | Re-elect Susan Searle - Senior Independent Director | Oppose |
| 11 | Re-elect Yngve Myhre - Non-Executive Director | For |
| 12 | Re-elect Atle Eide - Non-Executive Director | Oppose |
| 13 | Elect Laura Lavers - Non-Executive Director | Oppose |
| 14 | Issue Shares with Pre-emption Rights | For |
| 15 | Issue Shares for Cash | Oppose |
| 16 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 17 | Authorise Share Repurchase | Oppose |
| 18 | Approve the Restructuring of the Share Premium Account | For |
