| 1 | Opening of the annual general meeting by the chair of the corporate assembly | Non-Voting |
| 2 | Election of a chair of the meeting | For |
| 3 | Approval of the notice and the agenda | For |
| 4 | Registration of attending shareholders and proxies | Non-Voting |
| 5 | Election of two persons to co-sign the minutes together with the chair of the meeting. | For |
| 6 | Approval of the annual report and distribution of the dividend
| For |
| 7 | Determination of remuneration for the company’s auditor. | For |
| 8 | Election of members to the corporate assembly | Oppose |
| 9 | Election of a member to the nomination committee. | Oppose |
| 10 | Determination of remuneration for the corporate assembly. | For |
| 11 | Determination of remuneration for the nomination committee. | For |
| 12 | Statement on remuneration and other employment terms for corporate
executive committee. | For |
| 13 | Authorisation to acquire StatoilHydro for all-employee share saving scheme | For |
