| 1 | Approval of the financial statements for 2007, the annual report as well as declaring a dividend | For |
| 2 | Reduction of capital through the redemption of the company’s own shares. | For |
| 3 | Authorisation to acquire the company’s own shares. | For |
| 4 | Authorisation for the Board of Directors to increase share capital through the subscription of new shares. | Oppose |
| 5.1 | Presentation of Orkla’s remuneration guidelines. | Non-Voting |
| 5.2 | Approval of remuneration guidelines | For |
| 5.3 | Approve the guidelines for share-related incentive arrangements for FY 2008 | Oppose |
| 6 | Election of members and deputy members to the Corporate Assembly. | For |
| 7 | Election of members to the Nomination Committee. | Oppose |
| 8 | Approval of the Auditor’s remuneration. | For |
