| EQUINOR ASA | 15/05/2007 AGM | |
|---|---|---|
| 1 | Opening of meeting | |
| 2 | Registration of attending shareholders and proxies | |
| 3 | Elect chair of the meeting | |
| 4 | Elect person to co-sign the minutes together with the chair of the meeting | |
| 5 | Approve the notice and agenda | |
| 6 | Approve the annual report and declare a dividend (NOK 9.12) | |
| 7 | Approve auditors' remuneration | |
| 8 | Approve declaration on stipulation of salary and other remuneration for top management | |
| 9 | Authorise share purchase for subsequent annulment | |
| 10 | Authorise share repurchase for share-saving plan for employees | |