| 1 | Open Meeting | Non-Voting |
| 2 | Registration of Attending Shareholders and Proxies | Non-Voting |
| 3 | Elect Chairman of Meeting | For |
| 4 | Approve Notice of Meeting and Agenda | For |
| 5 | Designate Inspector(s) of Minutes of Meeting | For |
| 6 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends | For |
| 7 | Shareholder Resolution: Withdraw Company from Tar Sands Activities in Canada | Abstain |
| 8 | Shareholder Resolution: Withdraw Company from Ice-Laden Activities in the Arctic | For |
| 9 | Approve Company's Corporate Governance Statement | Non-Voting |
| 10 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Abstain |
| 11 | Approve Remuneration of Auditors for 2013 | For |
| 12a | Re-elect Olaug Svarva as Member of Corporate Assembly | For |
| 12b | Re-elect Idar Kreutzer as Member of Corporate Assembly | For |
| 12c | Re-elect Karin Aslaksen as Member of Corporate Assembly | For |
| 12d | Re-elect Greger Mannsverk as Member of Corporate Assembly | For |
| 12e | Re-elect Steinar Olsen as Member of Corporate Assembly | For |
| 12f | Re-elect Ingvald Strommen as Member of Corporate Assembly | For |
| 12g | Re-elect Rune Bjerke as Member of Corporate Assembly | For |
| 12h | Re-elect Siri Kalvig as Member of Corporate Assembly | For |
| 12i | Re-elect Barbro Haetta as Member of Corporate Assembly | For |
| 12j | Elect Terje Venold as Member of Corporate Assembly | For |
| 12k | Elect Tone Lunde Bakker as Member of Corporate Assembly | For |
| 12l | Elect Linda Litlekalsoy Aase as Member of Corporate Assembly | For |
| 12m | Re-elect Arthur Sletteberg as Deputy Member of Corporate Assembly | For |
| 12n | Re-elect Bassim Haj as Deputy Member of Corporate Assembly | For |
| 12o | Elect Nina Kivijervi as Deputy Member of Corporate Assembly | For |
| 12p | Elect Birgitte Vartdal as Deputy Members of Corporate Assembly | For |
| 13 | Approve Remuneration of Corporate Assembly | For |
| 14 | Elect the Nomination Committee | For |
| 15 | Approve Remuneration of Nominating Committee | For |
| 16 | Approve Quaterly Dividend Payment | For |
| 17 | Approve new all employee SAYE scheme | For |
| 18 | Authorize Share Repurchase Program and Cancellation of Repurchased Shares | For |
| 19 | Proposal submitted by a shareholder regarding Statoil’s activities | Abstain |
