| 1 | Opening of the Meeting | For |
| 2 | Election of chairperson and person to co-sign the minutes | For |
| 3 | Approval of the notice and the agenda | For |
| 4 | Approval of Consolidated Accounts, Company Accounts and directors' report for 2012 | For |
| 5 | Approve fees payable to the Board of Directors | Oppose |
| 6 | Approval of remuneration of the Nomination Committee, Compensation Committee, Audit Committee and Corporate Governance Committee | For |
| 7 | Approve the Auditor's Fee | For |
| 8 | Approval of the Board's statement concerning senior management remuneration | Oppose |
| 9 | Decrease of the Company's share premium fund | For |
| 10.1 | Authorization to the Board to increase the share capital of the Company in connection with general development of the Company | For |
| 10.2 | Authorization to the board of directors to raise convertible loans in connection with the general development of the Company | For |
| 11 | Authorization to the Board to increase the share capital of the Company in connection with the Company's equity incentive scheme | Oppose |
| 12 | Authorise Share Repurchase | For |
| 13.1 | Re-elect Stein H. Annexstad | Oppose |
| 13.2 | Re-elect John Edward Berriman | Oppose |
| 13.3 | Re-elect Per Anders Göte Samuelsson | Oppose |
| 13.4 | Re-elect Hilde Hermansen Steineger | Oppose |
| 13.5 | Re-elect Kapil Dhingra | Oppose |
| 13.6 | Re-elect Judith Hemberger | Oppose |
| 13.7 | Two new Board members to be nominated by the Nomination Committee prior to the general meeting are elected as Board members | Oppose |
| 14 | Amending the charter for the Nomination Committee | Oppose |
| 15 | Elect the Member of the Nomination Committee | Oppose |
| 16 | Amend Articles | For |
| 17 | Deadline for summons to extraordinary general meeting | For |
