| 1 | Opening of the General meeting by the chair of the supervisory board | Non-Voting |
| 2 | Presentation of the list of share holders and proxies present | Non-Voting |
| 3 | Approval of the notice of the meeting and the agenda | For |
| 4 | Election of two representatives to sign the minutes along with the Chairman of the Supervisory board | For |
| 5 | Approval of the Annual Report and Annual accounts for 2011 including allocation of dividends | For |
| 6 | Declaration of the Board of Directors on determining pay and other remuneration to the executive management | Non-Voting |
| 6a | The Board of Directors’ statement on the stipulation of pay and other remuneration | Abstain |
| 6b | The Boards Guidelines regarding determination of the executive management’s pay and other remuneration | Abstain |
| 6c | New guidelines for shares; allotment, subscription rights etc | Abstain |
| 7 | Amendments to the Articles of Association | For |
| 8 | Authority for the acquisition of treasury shares | Non-Voting |
| 8a | Authority for the acquisition of treasury shares for the employee share ownership programme | For |
| 8b | Authority for the acquisition of treasury shares for subsequent deletion or as compensation in the acquisition of businesses | For |
| 9 | Merger between Gjensidige Forsikring ASA and Gjensidiges Arbejdsskadeforsikring A/S | Abstain |
| 10 | Nomination committee`s proposal for election of representatives to the Supervisory Board, Audit Committee and Nomination Committee and the General Meetings proposal for chairman and vice chair of the Supervisory Board | Abstain |
| 11 | Determination of remuneration to representatives | Abstain |
