| 1 | Opening of the AGM | None |
| 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 persons to check the minutes | For |
| 7 | Examination of whether the meeting was duly convened | For |
| 8a | Presentation of the annual accounts and auditor’s report as well as the consolidated accounts and the consolidated auditor’s 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 | Receive the Annual Report | For |
| 9b | Approve the dividend | For |
| 9c | Discharge the Board | For |
| 10 | Approve the number of board directors | For |
| 11 | Approve directors' and auditors' fees | For |
| 12 | Election of the board | For |
| 13 | Appoint the auditors | Oppose |
| 14 | Elect the Nomination Committee | For |
| 15 | Approve the guidelines for remuneration to senior executives | For |
| 16 | Closing of the AGM | Non-Voting |
