| 1 | Opening of the general meeting by the Chair of the Supervisory Board | Non-Voting |
| 2 | Presentation of a list of attending shareholders and proxies | For |
| 3 | Approval of the notice and the agenda | For |
| 4 | Election of two representatives to sign the minutes along with the chair of the meeting | For |
| 5 | Approval of the Board’s report and annual accounts for 2012 – including allocation of the profit for the year | For |
| 6a | The Board of Directors’ statement on the stipulation of pay and other remuneration | Oppose |
| 6b | The Board’s guidelines for the stipulation of remuneration of executive personnel | Abstain |
| 6c | New guidelines for the allocation of shares, subscription rights etc. Approval of guidelines prepared by the Board for benefits as mentioned in section 6- 16a, subsection (1) third sentence no 3 of the Norwegian Public Limited Liability Companies Act. | Abstain |
| 7a | Authorise Share Repurchase for the purpose of implementing the share savings programme and remuneration scheme for employees | For |
| 7b | Authorise Share Repurchase for subsequent cancellation or for use as consideration in connection with the acquisition of enterprises | For |
| 8 | Approve the Merger between Gjensidige Forsikring ASA and Gjensidiges Arbejdsskadeforsikring A/S | For |
| 9 | Elect the Supervisory Board, Nomination Committee and Control Committee | Abstain |
| 10 | Stipulation of remuneration of officers of the Company | Abstain |
