| 1 | Opening of the AGM | Non-Voting |
| 2 | Election of a chairman for the AGM | For |
| 3 | Address by Managing Director Rolf Eriksen followed by an opportunity to ask questions about the company | Non-Voting |
| 4 | Establishment and approval of voting list | For |
| 5 | Approval of the agenda | For |
| 6 | Election of people to check the minutes | For |
| 7 | Examination of whether the meeting was properly convened | For |
| 8a | Presentation of the annual accounts and auditors’ report as well as the consolidated accounts and the consolidated auditors’ report, and auditors’ statement on whether the guidelines for remuneration to senior executives applicable since the last AGM have been followed | Non-Voting |
| 8b | Statement by the company’s auditor and the chairman of the Auditing Committee | Non-Voting |
| 8c | Statement by the Chairman of the Board on the work of the Board | Non-Voting |
| 8d | Statement by the chairman of the Election Committee on the work of the Election Committee | Non-Voting |
| 9a | Resolution regarding the adoption of the income statement and balance sheet as well as the consolidated income statement and consolidated balance sheet | For |
| 9b | Approve the dividend | For |
| 9c | Discharge the Board | For |
| 10 | Establishment of the number of Board members and deputy Board members | For |
| 11 | Establishment of fees to the Board and auditors | For |
| 12 | Election of Board members and Chairman of the Board | For |
| 13 | Establishment of principles for the Election Committee and election of members of the Election Committee | For |
| 14 | Resolution on guidelines for remuneration to senior executives | For |
| 15 | Closing of the AGM | Non-Voting |
