| 1 | Opening of the annual general meeting by the chair of the corporate assembly | Non-Voting |
| 2 | Election of a chairman 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 accounts for StatoilHydro ASA and the StatoilHydro group for 2008, including the board of directors' proposal for the distribution of the dividend | For |
| 7 | Approval of remuneration for the company’s auditor | For |
| 8 | Election of one deputy member to the corporate assembly | Oppose |
| 9 | Statement on stipulation of salary and other remuneration for executive management | Oppose |
| 10 | Authorisation to acquire treasury shares in the market in order to continue implementation of the share saving plan for employees | For |
| 11 | Amendment of the articles of association | For |
| 12 | Shareholder proposal regarding tar sands | Oppose |
