| 1 | Opening of the General Meeting by the chairman of the Supervisory Board | Non-Voting |
| 2 | Approval of the notice of the General Meeting and the agenda | For |
| 3 | Election of a person to sign the minutes of the General Meting along with the chairman | For |
| 4 | Approve remuneration rates for members of the Supervisory Board, Control Committee and Election Committee | For |
| 5 | Approval of the auditor’s remuneration | For |
| 6 | Approve the 2012 annual report and accounts, including the distribution of dividends | For |
| 7 | Elect the Supervisory Board | For |
| 8 | Election of two members to the Election Committee | Abstain |
| 9 | Election of four members and two deputies to the Control Committee | For |
| 10 | Authorise Share Repurchase | For |
| 11a | Approve Advisory Part of Remuneration Policy And Other Terms of Employment For Executive Management | Oppose |
| 11b | Approve Binding Part of Remuneration Policy And Other Terms of Employment For Executive Management | For |
| 12 | Approve Corporate Governance Statement | For |
| 13 | Shareholder resolution proposed by: Sverre T. Evensen | Abstain |
