| 1 | OPENING OF THE GENERAL MEETING BY THE CHAIR OF THE CORPORATE
ASSEMBLY | |
| 2 | REGISTRATION OF SHAREHOLDERS IN ATTENDANCE AND AUTHORISATIONS | |
| 3 | ELECTION OF THE CHAIR | |
| 4 | ELECTION OF PERSON TO CO-SIGN THE MINUTES TOGETHER WITH THE
CHAIR | |
| 5 | APPROVAL OF INVITATION AND AGENDA | |
| 6 | INFORMATION ON THE PROPOSED MERGER BETWEEN STATOIL AND
HYDRO'S PETROLEUM ACTIVITIES | |
| 7 | APPROVAL OF THE PLAN TO MERGE STATOIL AND HYDRO'S PETROLEUM
ACTIVITIES | |
| 8.1 | CAPITAL INCREASE | |
| 8.2 | AMEND ARTICLES OF ASSOCIATION | |
| 8.3 | ELECTION OF SHAREHOLDER-ELECTED MEMBERS TO THE CORPORATE ASSEMBLY. | |
| 8.4 | Election of the Election Committee | |
| 9 | CAPITAL REDUCTION | |
